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This excerpt taken from the SWN DEF 14A filed Mar 30, 2009. AUDIT
COMMITTEE REPORT
The Audit Committee has reviewed and discussed with management
the Company’s audited financial statements as of and for
the fiscal year ended December 31, 2008. The Committee also
has discussed with the independent registered public accounting
firm for the Company the matters required to be discussed by
PCAOB AU 380 “Communication with Audit
Committees” as modified or supplemented. The Committee has
received and reviewed the written disclosures and the letter
from the independent public accountants for the Company required
by PCAOB Rule 3526, “Communication with Audit
Committees Concerning Independence,” as modified or
supplemented, and has discussed with the independent registered
public accounting firm its independence from management and the
Company, including consideration of non-audit fees on that
firm’s independence.
Based on the review and discussions referred to above, the Audit
Committee recommended to the Board of Directors that the
year-end audited financial statements be included in the
Company’s Annual Report on
Form 10-K
for the fiscal year ended December 31, 2008, for filing
with the Securities and Exchange Commission.
Members of the Audit Committee
KENNETH R. MOURTON, CHAIRMAN
ROBERT L. HOWARD
VELLO A. KUUSKRAA
This excerpt taken from the SWN DEF 14A filed Mar 27, 2008. AUDIT
COMMITTEE REPORT
The Audit Committee has reviewed and discussed with management
the Company’s audited financial statements as of and for
the fiscal year ended December 31, 2007. The Committee also
has discussed with the independent registered public accounting
firm for the Company the matters required to be discussed by
Statement on Auditing Standards No. 61, “Communication
with Audit Committees,” as modified or supplemented. The
Committee has received and reviewed the written disclosures and
the letter from the independent public accountants for the
Company required by Independence Standards Board Standard
No. 1, “Independence Discussions with Audit
Committees,” as modified or supplemented, and has discussed
with the independent registered public accounting firm its
independence from management and the Company, including
consideration of non-audit fees on that firm’s independence.
Based on the review and discussions referred to above, the Audit
Committee recommended to the Board of Directors that the
year-end audited financial statements be included in the
Company’s Annual Report on
Form 10-K
for the fiscal year ended December 31, 2007, for filing
with the Securities and Exchange Commission.
Members of the Audit Committee
KENNETH R. MOURTON, CHAIRMAN
ROBERT L. HOWARD
VELLO A. KUUSKRAA
This excerpt taken from the SWN DEF 14A filed Mar 27, 2007. AUDIT
COMMITTEE REPORT
The Audit Committee has reviewed and discussed with management
the Company’s audited financial statements as of and for
the fiscal year ended December 31, 2006. The Committee also
has discussed with the independent registered public accounting
firm for the Company the matters required to be discussed by
Statement on Auditing Standards No. 61, “Communication
with Audit Committees,” as modified or supplemented. The
Committee has received and reviewed the written disclosures and
the letter from the independent public accountants for the
Company required by Independence Standards Board Standard
No. 1, “Independence Discussions with Audit
Committees,” as modified or supplemented, and has discussed
with the independent registered public accounting firm its
independence from management and the Company, including
consideration of non-audit fees on that firm’s independence.
Based on the review and discussions referred to above, the Audit
Committee recommended to the Board of Directors that the
year-end audited financial statements be included in the
Company’s Annual Report on
Form 10-K
for the fiscal year ended December 31, 2006, for filing
with the Securities and Exchange Commission.
Members of the Audit Committee
KENNETH R. MOURTON, CHAIRMAN
ROBERT L. HOWARD
VELLO A. KUUSKRAA
This excerpt taken from the SWN DEF 14A filed Mar 30, 2006.
The Audit Committee has reviewed and discussed with management the Company’s audited financial statements as of and for the fiscal year ended December 31, 2005. The Committee also has discussed with the independent registered public accounting firm for the Company the matters required to be discussed by Statement on Auditing Standards No. 61, “Communication with Audit Committees,” as modified or supplemented. The Committee has received and reviewed the written disclosures and the letter from the independent public accountants for the Company required by Independence Standards Board Standard No. 1, “Independence Discussions with Audit Committees,” as modified or supplemented, and has discussed with the independent registered public accounting firm its independence from management and the Company, including consideration of non-audit fees on that firm’s independence.
Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the year-end audited financial statements be included in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2005, for filing with the Securities and Exchange Commission.
13
Table of ContentsThis excerpt taken from the SWN DEF 14A filed Mar 28, 2005.
The Audit Committee has reviewed and discussed with management the Company’s audited financial statements as of and for the fiscal year ended December 31, 2004. The Committee also has discussed with the independent registered public accounting firm for the Company the matters required to be discussed by
12
Table of ContentsStatement on Auditing Standards No. 61, “Communication with Audit Committees,” as modified or supplemented. The Committee has received and reviewed the written disclosures and the letter from the independent public accountants for the Company required by Independence Standards Board Standard No. 1, “Independence Discussions with Audit Committees,” as modified or supplemented, and has discussed with the independent registered public accounting firm its independence from management and the Company, including consideration of non-audit fees on that firm’s independence.
Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the year-end audited financial statements be included in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2004, for filing with the Securities and Exchange Commission.
KENNETH R. MOURTON, CHAIRMAN ROBERT L. HOWARD VELLO A. KUUSKRAA Members of the Audit Committee
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