LXK » Topics » Mission Statement

This excerpt taken from the LXK DEF 14A filed Mar 16, 2007.
Mission Statement
 
The mission of the Finance and Audit Committee (“the Committee”) is to assist the Board of Directors (“the Board”) in fulfilling its oversight responsibilities with respect to:
 
  1.  the systems of internal controls over financial reporting which management has established;
 
  2.  the integrity and transparency of the Company’s financial statements;
 
  3.  the Company’s compliance with legal and regulatory requirements;
 
  4.  the Company’s policies related to risk assessment and risk management;
 
  5.  the independent auditors’ qualifications and independence;
 
  6.  the performance of the independent auditors’ and the Company’s internal audit functions; and
 
  7.  the Company’s financial strategy and policies, capital structure, share repurchase and dividend policy and capital expenditures.
 
In performing its duties, the Committee will maintain effective working relationships with the Board, and oversight of the independent auditors, the internal auditors, and the financial management of the Company. The independent auditors shall be ultimately accountable to the Committee, and the Committee shall have the ultimate authority and responsibility for their appointment, compensation and to assess their performance. To effectively perform his or her role, each Committee member will obtain an understanding of the responsibilities of Committee membership as well as the Company’s business operations and risks.
 

"Mission Statement" elsewhere:

Benchmark Electronics (BHE)
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