MRO » Topics » Internal Auditor Matters

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 Company’s 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 department’s 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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