Executive Committee

Mission: Assists the Board of Directors in the fulfillment of its responsibilities for overseeing the affairs of The Institute.

Composition: Chairman of the Board, Senior Vice Chairman of the Board, four Vice Chairmen, Secretary, Treasurer, two Past Chairmen and other such members as may be appointed by the Board of Directors from the members of the Board.

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Audit Committee

Mission: To provide assistance to the Executive Committee and the Board of Directors in fulfillment of their oversight responsibilities for The Institute's financial reporting process, system of internal control and the audit process; to recommend a firm of certified public accountants to audit and report upon the financial statements of The Institute for each fiscal year; to oversee The Institute's Internal Audit program; and to provide oversight of practices designed to ensure compliance with legal, risk management, and regulatory requirements.

Composition: Three to five members selected from the Board of Directors by the Chairman of the Board.

Committee Chairman Michael J. Head, CIA
Managing Director Corporate Audit TD Ameritrade Holding Corporation

Global Finance Committee

Mission: To review the internal reporting of the budget and financial policies and procedures of The Institute; to ensure that the reporting of revenue and expenses of operations and assets and liabilities of the organization are based on acceptance accounting processes; and to provide necessary and timely information for decision-making.

Composition: Four members of the Board of Directors and the Treasurer.

Committee Chairman
Basil Woller, CIA
Managing Director
Protiviti, Inc.