Audit Committee
The Audit Committee’s primary objectives include:
- Adopt and implement an Audit Charter for the BTI
- Provide oversight of the integrity of the financial statements
- Review the annual operating budget
- Ensure compliance with legal and regulatory requirements
- Oversee the performance of the internal audit function
- Assess the performance of the external auditors, provide recommendations to the Board to engage or dismiss them, and monitor their qualifications and independence
Audit Committee
Chairman:
John B. McCuskey
Members:
Mark Mangano
Riley Moore
Patrick Smith
Investment Committee
The Investment Committee’s primary objectives include:
- Evaluation, selection, and termination of the Investment Managers and Investment Consultant
- Regular review and revisions to the Investment Policy
- Investigate any reported investment problems or non-compliance
- Evaluation of investment results to ensure compliance with the Investment Policy and to determine success of investment activities
- Other investment related issues as necessary for the prudent and cost effective investment of the Consolidated Fund
Investment Committee
Chairman:
Larry Pack
Members:
Mark Mangano
John B. McCuskey
Riley Moore
Personnel and Governance Committee
The Personnel and Governance Committee’s primary objectives include:
- Recommending staffing levels for the BTI
- Assuring the professional qualifications, of the Board and Staff, are maintained by providing educational programs
- Keeping the Board informed of current best practices in corporate governance
- Developing, reviewing and updating governance practices of the Board
- Assisting the Board in evaluating governance principles and practices
- Overseeing management transition and succession planning
- Overseeing Board strategic planning
Personnel and Governance Committee
Chairman:
Riley Moore
Members:
Mark Mangano
John B. McCuskey Larry Pack Patrick Smith