Audit and Compliance Committee

The Audit and Compliance Committee serves as the representative of the Board in meeting certain of the university’s statutory and fiduciary obligations. The Committee has principal oversight responsibility for management’s system of internal controls and the controls over external reporting, the internal and external audit processes, the regulatory compliance functions, and institutional ethics and conflicts of interest. The Committee provides an avenue of communication among the independent auditor, the Office of Audit, Risk and Compliance, and the Board. 

Audit and Compliance Committee Membership, 2019-2020

Peter Kahn, Chair 
Allyson Duncan 
Bill Hawkins  
Betsy Holden 
Mychal Harrison (Observer)
Gerald Hassell, ex officio  
Marin Levy (Faculty Observer) 
Bill Mayew (Faculty Observer)
Steve Pagliuca  
Ann Pelham  
Bob Penn  
Fred Sutherland 
     Pam Bernard, Vice President and General Counsel, ex officio
     Leigh Goller, Chief Audit, Risk and Compliance Officer, ex officio
     Tallman Trask, Executive Vice President, ex officio