Audit Committee
Sysgration's Audit Committee is comprised of three independent Directors.
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.
The Audit Committee is responsible to review the following major matters: supervising the financial reporting of the Company, internal audit, internal control of the Company, material transactions of assets and derivatives, loans, endorsements, guarantees, related-party transactions and potential conflicts of interests involving executive officers and directors, offering or issuance of any equity-type securities, hiring or dismissal of an attesting CPA or the compensation given, appointment or discharge of financial, accounting, or internal auditing officers.
The Audit Committee meets at least once every quarter. Please consult Sysgration's Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.