Frequency Scheduled meetings At least Quarterly When Quarter Quarter Quarter Quarter annually 1 2 3 4 Discuss 3 issues with auditor in absence of executives and management Other responsibilities Review progress 3 on actions taken in response to the representations of the auditors Review legal 3 and compliance developments Review report 3 to shareholders on role and responsibilities of the committee Perform self 3 assessment of audit committee performance Assess the 3 CFO and finance function Review CFO 3 and financial personnel succession planning Work with the 3 nomination committee to develop an audit committee succession plan Conduct special 3 investigations and perform other activities as appropriate Provide 3 appropriate induction for new members Maintain minutes 3 and report to board
Frequency Scheduled meetings At least annually Quarterly When Quarter 1 Quarter 2 Quarter 3 Quarter 4 Discuss issues with auditor in absence of executives and management 3 Other responsibilities Review progress on actions taken in response to the representations of the auditors 3 Review legal and compliance developments 3 Review report to shareholders on role and responsibilities of the committee 3 Perform self assessment of audit committee performance 3 Assess the CFO and finance function 3 Review CFO and financial personnel succession planning 3 Work with the nomination committee to develop an audit committee succession plan 3 Conduct special investigations and perform other activities as appropriate 3 Provide appropriate induction for new members 3 Maintain minutes and report to board 3
4-audit-committee-meeting-planner.docx