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, 2022 - 2023
Katy Hollister, Chair
Mychal Harrison
Gerald Hassell, ex officio
Bill Hawkins
Betsy Holden
Betsy Holden
Sönke Johnsen (Faculty Observer)
Steve Pagliuca
Ann Pelham
Bob Penn
Barak Richman (Faculty Observer)
Fred Sutherland
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