Committee on Audit, Risk & Compliance
Stephen J. Huebner, Chair
Courtney M. Malveaux, Vice Chair
J.E. Lincoln Saunders
Ardine Williams
Kent B. Erdahl
Pamela H. Mason
The Committee on Audit, Risk, and Compliance considers and makes recommendations on policy matters pertaining to compliance, campus safety and security, and enterprise risk management, including financial, operational, and reputational risks. The committee supervises the Director of Internal Audit, who is charged with auditing William & Mary and Richard Bland College. The committee reviews and approves the annual Audit Plan recommended by the Director of Internal Audit. The committee performs an annual evaluation of the Director of Internal Audit during the Board’s annual meeting for recommendation to the full Board. The committee provides oversight of the compliance program and approves the Compliance Charter. The presidents of the University and of the College may advise and consult with the committee on any matter pertaining to internal auditing. The Director of Internal Audit; Chief Compliance Officer; and RBC President, or designee, staff the committee.
