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This excerpt taken from the TIE DEF 14A filed Apr 9, 2009. Audit
Committee. Our audit committee assists with the board of
directors’ oversight responsibilities relating to our financial accounting and
reporting processes and auditing processes. The purpose, authority,
resources and responsibilities of our audit committee are more specifically set
forth in its committee charter. Applying the requirements of the NYSE
listing standards (without additional categorical standards) and SEC
regulations, as applicable, the board of directors has determined
that:
Mr.
Zucconi currently serves on four public company audit committees. The
board of directors has determined that such simultaneous service by Mr. Zucconi
does not impair his ability to effectively serve on our audit
committee. For further information on the role of our audit
committee, see the Audit Committee Report in this proxy
statement. The current members of our audit committee are Thomas P.
Stafford (chairman), Keith R. Coogan, Terry N. Worrell and Paul J.
Zucconi. Our audit committee held seven meetings and took action by
written consent on two occasions in 2008.
This excerpt taken from the TIE DEF 14A filed Apr 21, 2008. Audit
Committee. Our audit committee assists with the board of
directors’ oversight responsibilities relating to our financial accounting and
reporting processes and auditing processes. The purpose, authority,
resources and responsibilities of our audit committee are more specifically set
forth in its committee charter. Applying the requirements of the NYSE
listing standards (without additional categorical standards) and SEC
regulations, as applicable, the board of directors has determined
that:
No member
of our audit committee serves on more than three public company audit
committees. For further information on the role of our audit
committee, see the Audit Committee Report in this proxy
statement. The current members of our audit committee are Thomas P.
Stafford (chairman), Keith R. Coogan, Terry N. Worrell and Paul J.
Zucconi. Our audit committee held eight meetings and took action by
written consent on one occasion in 2007.
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