Audit Committee
The Audit Committee shall be a committee of the Board, which at all times shall have a membership of "Independent Directors" as defined under the New York Not-for-Profit Corporation Law. The Audit Committee shall assist the Board of Directors in fulfilling its responsibility with respect to the Board's oversight of material legal, audit, and compliance matters, the Corporation's system of controls, reporting and accounting systems, including the audited financial reports of the Corporation, the internal audit department, and to retain and manage an external auditor as needed.
| Ms. Hillary Hansen, Chair Partner, Financial Services Office Ernst & Young Global Limited |
|
| Mr. Robert S. Azeke Managing Partner Farol Asset Management |
|
 |
Mr. Robert P. Balachandran, Esq President BellRow Title Agency |
| Ms. Diane M Minas EHS Technology Leader General Electric's Global Research Center (GRC) |
|
| Mr. Eric L. Cochran Retired Partner Skadden, Arps, Slate, Meagher & Flom LLP |
|
 |
Mr. Edward M. Spiro Partner Morvillo Abramowitz Grand Iason & Anello P.C. |
| Ms. Eileen G. Whelley Retired Chief Human Resources Officer XL Group |
