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, 2023-2024

Katy Hollister, Chair
Fred Sutherland, Vice Chair
Mike Bingle 
Xiqing Gao
Ned Gilhuly, ex officio 
Cam Harvey (Faculty Observer)
Sönke Johnsen (Faculty Observer)
Patty Morton  
Ann Pelham  
Bob Penn 
Jeff Ubben 
Jim Zelter 
     Pam Bernard, Vice President and General Counsel, ex officio
     Daniel Ennis, Executive Vice President, ex officio      
     Leigh Goller, Chief Audit, Risk and Compliance Officer, ex officio
     Rachel Satterfield, Vice President for Finance, ex officio