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This excerpt taken from the SNV DEF 14A filed Mar 13, 2009. Policy
on Audit Committee Pre-Approval
The Audit Committee has the responsibility for appointing,
setting the compensation for and overseeing the work of
Synovus’ independent auditor. In recognition of this
responsibility, the Audit Committee has established a policy to
pre-approve all audit and permissible non-audit services
provided by the independent auditor in order to assure that the
provision of these services does not impair the independent
auditor’s independence. Synovus’ Audit Committee
Pre-Approval Policy addresses services included within the four
categories of audit and permissible non-audit services, which
include Audit Services, Audit Related Services, Tax Services and
All Other Services.
The annual audit services engagement terms and fees are subject
to the specific pre-approval of the Audit Committee. In
addition, the Audit Committee must specifically approve
permissible non-audit services classified as All Other Services.
Prior to engagement, management submits to the Committee for
approval a detailed list of the Audit Services, Audit Related
Services and Tax Services that it recommends the Committee
engage the independent auditor to provide for the fiscal year.
Each specified service is allocated to the appropriate category
and accompanied by a budget estimating the cost of that service.
The Committee will, if appropriate, approve both the list of
Audit Services, Audit Related Services and Tax Services and the
budget for such services.
The Committee is informed at each Committee meeting as to the
services actually provided by the independent auditor pursuant
to the Pre-Approval Policy. Any proposed service that is not
separately listed in the Pre-Approval Policy or any service
exceeding the pre-approved fee levels must be specifically
pre-approved by the Committee. The Audit Committee has delegated
pre-approval authority to the Chairman of the Audit Committee.
The Chairman must report any pre-approval decisions made by him
to the Committee at its next scheduled meeting.
All of the services described in the table above under the
captions “Audit Fees,” “Audit Related Fees”
and “Tax Fees” were approved by the Committee pursuant
to legal requirements and the Committee’s Charter and
Pre-Approval Policy.
Table of Contents
This excerpt taken from the SNV DEF 14A filed Mar 19, 2008. Policy
on Audit Committee Pre-Approval
The Audit Committee has the responsibility for appointing,
setting the compensation for and overseeing the work of
Synovus’ independent auditor. In recognition of this
responsibility, the Audit Committee has established a policy to
pre-approve all audit and permissible non-audit services
provided by the independent auditor in order to assure that the
provision of these services does not impair the independent
auditor’s independence. Synovus’ Audit Committee
Pre-Approval Policy addresses services included within the four
categories of audit and permissible non-audit services, which
include Audit Services, Audit Related Services, Tax Services and
All Other Services.
The annual audit services engagement terms and fees are subject
to the specific pre-approval of the Audit Committee. In
addition, the Audit Committee must specifically approve
permissible non-audit services classified as All Other Services.
Prior to engagement, management submits to the Committee for
approval a detailed list of the Audit Services, Audit Related
Services and Tax Services that it recommends the Committee
engage the independent auditor to provide for the fiscal year.
Each specified service is allocated to the appropriate category
and accompanied by a budget estimating the cost of that service.
The Committee will, if appropriate, approve both the list of
Audit Services, Audit Related Services and Tax Services and the
budget for such services.
The Committee is informed at each Committee meeting as to the
services actually provided by the independent auditor pursuant
to the Pre-Approval Policy. Any proposed service that is not
separately listed in the Pre-Approval Policy or any service
exceeding the pre-approved fee levels must be specifically
pre-approved by the Committee. The Audit Committee has delegated
pre-approval authority to the Chairman of the Audit Committee.
The Chairman must report any pre-approval decisions made by him
to the Committee at its next scheduled meeting.
Table of Contents
This excerpt taken from the SNV DEF 14A filed Mar 19, 2007. Policy
on Audit Committee Pre-Approval
The Audit Committee has the responsibility for appointing,
setting the compensation for and overseeing the work of
Synovus’ independent auditor. In recognition of this
responsibility, the Audit Committee has established a policy to
pre-approve all audit and permissible non-audit services
provided by the independent auditor in order to assure that the
provision of these services does not impair the independent
auditor’s independence. Synovus’ Audit Committee
Pre-Approval Policy addresses services included within the four
categories of audit and permissible non-audit services, which
include Audit Services, Audit Related Services, Tax Services and
All Other Services.
The annual audit services engagement terms and fees are subject
to the specific pre-approval of the Audit Committee. In
addition, the Audit Committee must specifically approve
permissible non-audit services classified as All Other Services.
Prior to engagement, management submits to the Committee for
approval a detailed list of the Audit Services, Audit Related
Services and Tax Services that it recommends the Committee
engage the independent auditor to provide for the fiscal year.
Each specified service is allocated to the appropriate category
and accompanied by a budget estimating the cost of that service.
The Committee will, if appropriate, approve both the list of
Audit Services, Audit Related Services and Tax Services and the
budget for such services.
The Committee is informed at each Committee meeting as to the
services actually provided by the independent auditor pursuant
to the Pre-Approval Policy. Any proposed service that is not
separately listed in the Pre-Approval Policy or any service
exceeding the pre-approved fee levels must be specifically
pre-approved by the Committee. The Audit Committee has delegated
pre-approval authority to the Chairman of the Audit Committee.
The Chairman must report any pre-approval decisions made by him
to the Committee at its next scheduled meeting.
Table of Contents
This excerpt taken from the SNV DEF 14A filed Mar 21, 2005. Policy on Audit Committee
Pre-Approval
The Audit Committee has the responsibility for appointing, setting the compensation for and overseeing the work of Synovus’ independent auditor. In recognition of this responsibility, the Audit Committee has established a policy to pre-approve all audit and permissible non-audit services provided by the independent auditor in order to assure that the provision of these services does not impair the independent auditor’s independence. Synovus’ Audit Committee Pre-Approval Policy addresses services included within the four categories of audit and permissible non-audit services, which include Audit Services, Audit Related Services, Tax Services and All Other Services. The annual audit services engagement terms and fees are subject to the specific pre-approval of the Audit Committee. In addition, the Audit Committee must specifically approve permissible non-audit services classified as All Other Services. Prior to engagement, management submits to the Committee for approval a detailed list of the Audit Services, Audit Related Services and Tax Services that it recommends the Committee engage the independent auditor to provide for the fiscal year. Each specified service is allocated to the appropriate category and accompanied by a budget estimating the cost of that service. The Committee will, if appropriate, approve both the list of Audit Services, Audit Related Services and Tax Services and the budget for such services. The Committee is informed at each Committee meeting as to the services actually provided by the independent auditor pursuant to the Pre-Approval Policy. Any proposed service that is not separately listed in the Pre-Approval Policy or any service exceeding the pre-approved fee levels must be specifically pre-approved by the Committee. The Audit Committee has delegated pre-approval authority to the Chairman. The Chairman must report any pre-approval decisions made by him to the Committee at its next scheduled meeting. 16
Table of Contents
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