This excerpt taken from the MRO DEF 14A filed Mar 10, 2008.
Internal Auditor Matters
10.
Internal Auditors Access to Board, Audit Committee and Management.The Committee shall ensure that the internal audit function is
structured in a manner that permits the internal audit staff to have full and unrestricted access to the Board, the Audit and Finance Committee, management, and the Companys records, personnel and physical properties relevant to the
fulfillment of its duties.
11.
Review of Internal Auditors Charter, Qualifications and Quality Control.The Committee shall annually review the internal audit
departments charter and the experience and qualifications of the senior members of the internal audit staff and the quality control procedures of the internal auditors.
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