Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

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Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002

Transcript of Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

Page 1: Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

Non-Financial Audit Committee(NFAC)

Annual Leadership SeminarJanuary 24-25, 2002

Page 2: Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

Non-Financial Audit Committee Job Products

Operational reviews of one of SAE’s business units, annuallyCompliance reports from all OBCs on the Board’s Limitations and Relationships Policies

Page 3: Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

Non-Financial Audit Committee Customers

SAE Board of DirectorsSAE MembersSAE Committees and Operating BoardsSAE StaffSociety-at-Large

Page 4: Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

Non-Financial Audit Committee 2002 Team Composition (Members &

Staff)

Chuck Allport, Chair Rodica A. Baranescu Charles Davis James E. A. JohnJohn R. KinstlerDavid R. LancasterJosef MackCarol StoryRaymond A. Morris, SAE Staff

Page 5: Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002.

Non-Financial Audit CommitteeKey Activities

Assist Board of Directors in monitoring by conducting:– Yearly non-financial audit

• Operating Boards• Committees• Staff

– Annual operational reviews• 2002 - Human Resources/ Executive Office• 2003 - Service Technicians Society