TNH » Topics » Audit Committee

These excerpts taken from the TNH 10-K filed Mar 5, 2009.
Audit Committee
 
In 2008, the Audit Committee of the Board of Directors of TNGP met four times and is currently composed of Messrs. Longmire (Chairman), Sands, Jackson and Bailey. Each audit committee member is a non-employee director and meets the independence requirements as set forth in the NYSE listing standards. The Audit Committee has authority to review policies and practices of TNGP dealing with various matters relating to the financial condition and auditing procedures of TNGP, the Partnership and the Operating Partnership. The Board of Directors has further determined that Mr. Longmire meets the requirements to be named “audit committee financial expert” as the term has been defined by the SEC rules implementing Section 407 of the Sarbanes-Oxley Act of 2002. The Audit Committee Charter was adopted by the General Partner’s Board of Directors on September 1, 2005, and is reviewed annually by the Audit Committee. A copy of the charter can be viewed on Terra’s Web site at www.terraindustries.com by selecting “Investors,” then “Terra Nitrogen Company, L.P.,” and “Governance” from the drop down list on our home page. The charter is also available in print to

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unitholders upon request. All such requests should be made in accordance with directions contained in the Investor Relations section of this Report.
 
Audit
Committee



 



In 2008, the Audit Committee of the Board of Directors of TNGP
met four times and is currently composed of
Messrs. Longmire (Chairman), Sands, Jackson and Bailey.
Each audit committee member is a non-employee director and meets
the independence requirements as set forth in the NYSE listing
standards. The Audit Committee has authority to review policies
and practices of TNGP dealing with various matters relating to
the financial condition and auditing procedures of TNGP, the
Partnership and the Operating Partnership. The Board of
Directors has further determined that Mr. Longmire meets
the requirements to be named “audit committee financial
expert” as the term has been defined by the SEC rules
implementing Section 407 of the Sarbanes-Oxley Act of 2002.
The Audit Committee Charter was adopted by the General
Partner’s Board of Directors on September 1, 2005, and
is reviewed annually by the Audit Committee. A copy of the
charter can be viewed on Terra’s Web site at
www.terraindustries.com by selecting “Investors,” then
“Terra Nitrogen Company, L.P.,” and
“Governance” from the drop down list on our home page.
The charter is also available in print to



53





Table of Contents






unitholders upon request. All such requests should be made in
accordance with directions contained in the Investor Relations
section of this Report.


 




These excerpts taken from the TNH 10-K filed Feb 28, 2008.
Audit Committee
 
In 2007, the Audit Committee of the Board of Directors of TNGP met four times and is currently composed of Messrs. Longmire (Chairman), Sands, Bailey and Jackson. Each audit committee member is a non-employee director and meets the “independence” requirements as set forth in the NYSE listing standards. The Audit Committee has authority to review policies and practices of TNGP dealing with various matters relating to the financial condition and auditing procedures of TNGP, the Partnership and the Operating Partnership. The Board of Directors has further determined that Mr. Longmire meets the requirements to be named “audit committee financial expert” as the term has been defined by the Securities & Exchange Commission (“SEC”). The Audit Committee Charter was adopted by TNC’s board of directors on January 23, 2004 and by the General Partner’s board of directors on September 1, 2005, and is reviewed annually by the Audit Committee. A copy of the charter has been posted on Terra’s Web site at www.terraindustries.com, and is available in print to unitholders upon request. All such requests should be made in accordance with directions contained in the Investor Relations section of this Report.
 
Audit
Committee



 



In 2007, the Audit Committee of the Board of Directors of TNGP
met four times and is currently composed of
Messrs. Longmire (Chairman), Sands, Bailey and Jackson.
Each audit committee member is a non-employee director and meets
the “independence” requirements as set forth in the
NYSE listing standards. The Audit Committee has authority to
review policies and practices of TNGP dealing with various
matters relating to the financial condition and auditing
procedures of TNGP, the Partnership and the Operating
Partnership. The Board of Directors has further determined that
Mr. Longmire meets the requirements to be named “audit
committee financial expert” as the term has been defined by
the Securities & Exchange Commission (“SEC”). The
Audit Committee Charter was adopted by TNC’s board of
directors on January 23, 2004 and by the General
Partner’s board of directors on September 1, 2005, and
is reviewed annually by the Audit Committee. A copy of the
charter has been posted on Terra’s Web site at
www.terraindustries.com, and is available in print to
unitholders upon request. All such requests should be made in
accordance with directions contained in the Investor Relations
section of this Report.


 




This excerpt taken from the TNH 10-K filed Mar 23, 2005.

Audit Committee

 

In 2004, the Audit Committee of the Board of Directors of TNC met twice and is currently composed of Messrs. Longmire (Chairman), Sands and Jackson. Each audit committee member is a non-employee director and meets the “independence” requirements as set forth in the NYSE listing standards. The Audit Committee has authority to review policies and practices of TNC dealing with various matters relating to the financial condition and auditing procedures of TNC, the Partnership and the Operating Partnership. The Board of Directors has further determined that Mr. Longmire meets the requirements to be named “audit committee financial expert” as the term has been defined by the SEC rules implementing Section 407 of the Sarbanes-Oxley Act of 2002. The Audit Committee Charter was adopted by the TNC Board on January 23, 2004 and a copy has been posted on Terra’s web site at www.terraindustries.com.

 

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