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, 2024-2025
Fred Sutherland, Chair
Mike Bingle
Xiqing Gao
Ned Gilhuly, ex officio
Ned Gilhuly, ex officio
Cam Harvey (Faculty Observer)
Katy Hollister
Sönke Johnsen (Faculty Observer)
Patty Morton
Ann Pelham
Bob Penn
Jeff Ubben
Jim Zelter
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
Kim Taylor, Vice President and General Counsel, ex officio