Audit Committee Fundamentals 2008

Roles, Responsibilities and Resources

Meeting # 4007655
June 5–6, 2008

Please join KPMG's Audit Committee Institute and the National Association of Corporate Directors at Audit Committee Fundamentals, an educational program for audit committee members and directors—both new and more experienced—who would like to enhance their understanding of audit committee responsibilities and activities. The curriculum will include:

• The role and responsibilities of the audit committee
• Audit committee interactions with management, auditors and regulatory agencies
• Regulatory filings and financial disclosures
• An update on current accounting issues
• Fiduciary responsibilities and minimizing legal exposure
• Risk management considerations
• Audit committee agenda-setting

To help ensure a dynamic, interactive discussion, attendance will be strictly limited. Participant questions and comments will be an important element of the conference, and issues will be explored through a combination of presentations and panel-led discussions.

We believe that this is a unique opportunity for new audit committee members to learn about and discuss the issues they will likely face in the exercise of their oversight responsibility. Please join us for this important event.