NYX » Topics » Report of the Audit Committee

This excerpt taken from the NYX DEF 14A filed Mar 2, 2009.

Report of the Audit Committee

The Audit Committee is responsible for assisting the Board of Directors in its oversight of the integrity of NYSE Euronext financial statements and the financial reporting process.

In performing its oversight role, the Audit Committee considered and discussed with management and PricewaterhouseCoopers LLP, its independent auditors, the audited financial statements of NYSE Euronext for the fiscal year ended December 31, 2008. The Audit Committee also discussed with its independent auditors the matters required under Statement on Auditing Standards No. 61, Communications with Audit Committees, as amended (AICPA, Professional Standards, Vol. 1, AU Section 380) as adopted by the Public Company Accounting Oversight Board in Rule 3200T. The Audit Committee received the written disclosures and the letter from its independent auditors required by applicable requirements of the Public Company Accounting Oversight Board regarding the independent auditors’ communications with the Audit Committee, and discussed with its auditors the auditors’ independence. On the basis of the foregoing, the Audit Committee recommended to the Board of Directors that the audited financial statements of NYSE Euronext for the fiscal year ended December 31, 2008 be included in its Annual Report on Form 10-K for such fiscal year.

Audit Committee:

James S. McDonald, Chair

Marshall N. Carter

Sylvain Hefes

Dominique Hoenn

James J. McNulty

Rijnhard van Tets

This excerpt taken from the NYX DEF 14A filed Apr 2, 2008.

Report of the Audit Committee

The Audit Committee is responsible for assisting the Board of Directors in its oversight of the integrity of NYSE Euronext financial statements and the financial reporting process.

In performing its oversight role, the Audit Committee considered and discussed with management and PricewaterhouseCoopers LLP, its independent auditors, the audited financial statements of NYSE Euronext for the fiscal year ended December 31, 2007. The Audit Committee also discussed with its independent auditors the matters required under Statement on Auditing Standards No. 61, Communications with Audit Committees, as currently in effect. The Audit Committee received the written disclosures and the letter from its independent auditors required by Independence Standards Board Standard No. 1, Independence Discussions with Audit Committees, as currently in effect, and discussed with its auditors the auditors’ independence. On the basis of the foregoing, the Audit Committee recommended to the Board of Directors that the audited financial statements of NYSE Euronext for the fiscal year ended December 31, 2007 be included in its Annual Report on Form 10-K for such fiscal year.

Audit Committee:

James S. McDonald, Chair

Sylvain Hefes

Patrick Houël

James J. McNulty

Rijnhard van Tets

Karl M. von der Heyden

This excerpt taken from the NYX DEF 14A filed May 7, 2007.

Report of the Audit Committee

The former audit committee of NYSE Group was responsible for assisting the NYSE Group Board of Directors in its oversight of the integrity of NYSE Group financial statements and financial reporting process. Similarly, the former audit committee of Euronext was responsible for assisting the Euronext Managing Board in its oversight of the integrity of the Euronext financial statements and financial reporting process.

In performing its oversight role, the NYSE Group audit committee considered and discussed with management and PricewaterhouseCoopers LLP, its independent accountants, the audited financial statements of NYSE Group for the fiscal year ended December 31, 2006. The NYSE Group audit committee also discussed with its independent accountants the matters required under Statement on Auditing Standards No. 61, Communications with Audit Committees, as currently in effect. The NYSE Group audit committee received the written disclosures and the letter from its independent accountants required by Independence Standards Board Standard No. 1, Independence Discussions with Audit Committees, as currently in effect, and discussed with its accountants the accountants’ independence. On the basis of the foregoing, the NYSE Group audit committee recommended to its Board of Directors that the audited financial statements of NYSE Group be included in its Annual Report on Form 10-K for such year.

In performing its oversight role, the Euronext audit committee considered and discussed with management and KPMG Accountants N.V. and Ernst & Young Accountants, its independent accountants, the audited financial statements of Euronext for the fiscal year ended December 31, 2006.

Based on the review of the audited financial statements of each of NYSE Group and Euronext for the fiscal year ended December 31, 2006 by the respective audit committees and the discussions noted above, the NYSE Euronext audit committee recommended to the Board of Directors that the audited financial statements for the fiscal year ended December 31, 2006 for each of NYSE Group and Euronext be included in its Annual Report on Form 10-K, as amended thereto, for such fiscal year.

Audit Committee:

James S. McDonald, Chair

Sylvain Hefes

Patrick Houël

James J. McNulty

Rijnhard van Tets

Karl M. von der Heyden

 

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