Caring for Our Communities
Audit Committee
In accordance with its charter, the Audit Committee (the "Committee") assists the Board of Directors in its oversight regarding: (1) the integrity of the financial statements of the Company, (2) the independent accountants' qualifications and independence, (3) the performance of the Company's internal audit function and independent accountants, and (4) the compliance by the Company with legal and regulatory requirements. The Committee also prepares the Audit Committee Report required by the rules of the Securities and Exchange Commission (the "Commission") to be included in the Company's annual proxy statement.

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Committee Members

David W. Johnson - Independent Director

Audit Committee Chair
Elected director in 1991.
John T. Cahill - Independent Director

Elected director in 2005.
Jill K. Conway - Independent Director

Elected director in 1984.
Ellen M. Hancock - Independent Director

Elected director in 1988.
Richard J. Kogan - Independent Director

Elected director in 1996.
Last Updated May 2008


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