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This excerpt taken from the WEN DEF 14A filed Apr 14, 2009. The Audit Committee: Joseph A. Levato (Chairman) This excerpt taken from the WEN DEF 14A filed Apr 30, 2007. The Audit Committee: Joseph A. Levato (Chairman) 52
This excerpt taken from the WEN DEF 14A filed May 1, 2006. The Audit Committee: Joseph A. Levato (Chairman) 45
This excerpt taken from the WEN DEF 14A filed May 2, 2005. Audit Committee. The Audit Committee is composed of Messrs. Joseph A. Levato (Chairman), David E. Schwab II, Raymond S. Troubh and Jack G. Wasserman. The primary purpose of the Audit Committee is to assist the Board of Directors in fulfilling its oversight responsibility relating to: (i) the integrity of the Company's financial statements and financial reporting process, the Company's systems of internal accounting and financial controls and other financial information provided by the Company; (ii) the performance of the internal audit services function; (iii) the annual independent audit of the Company's financial statements, the engagement of the independent auditors and the evaluation of the independent auditors' qualifications, independence and performance;
(iv) the compliance by the Company with legal and regulatory requirements, including the Company's disclosure controls and procedures; (v) the evaluation of risk assessment and risk management policies; and (vi) the fulfillment of the other responsibilities set out in its charter. The Board of Directors has determined that each of the committee members is “financially literate” and at least one member, Mr. Levato, qualifies as an “audit committee financial expert” within the meaning of the regulations of the Securities and Exchange Commission. The Audit Committee met eleven times during 2004. The formal report of the Audit Committee with respect to fiscal year 2004 begins on page 36 herein.
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