Committees

Standing committees

AUDIT

Steve Frank/Chair, Bill Moran, Nancy Blunck

This committee recommends to the Board the selection of an external audit firm, is the recipient of any reports from the external audit firm and supervises the APFC's compliance with recommendations of those reports. The committee is concerned with matters pertaining to internal controls, computer security, accounting methods and conventions. Audit committee charter

COMPENSATION

Bill Moran/Chair, Carl Brady, Emil Notti

This committee defines, maintains and monitors a process by which the APFC administers compensation practices.

REAL ESTATE

Carl Brady/Chair, Steve Frank, Pat Galvin

This committee monitors the status of the real estate investments managed by the APFC, reviews the APFC's policies relating to those investments and recommends changes to the Board.

CORPORATE GOVERNANCE

Nancy Blunck/Chair, Pat Galvin, Emil Notti

This committee identifies and evaluates corporate governance-related issues for which it may be appropriate to adopt corporation policy, develops and recommends appropriate corporate governance-related policies to the Board.