The Audit Committee is appointed by, and has responsibility to, the Board of Governors to assist the Board of Governors in fulfilling its financial reporting and audit responsibilities and to approve, monitor, evaluate and provide advice on matters affecting the external audit, risk management, and the financial reporting and accounting control policies and practices. For further information you can access the complete Terms of Reference, Internal Audit Terms of Reference, Meeting Schedule and the website of the Internal Auditor.
COMMITTEE MEMBERSHIP
| Kelly Philipp | Committee Chair |
| Kurt Schlachter | Board Chair |
| Jennifer Forrest | Board Vice-Chair |
| Darren Boras | External Member |
| Harvey Labuhn | Finance Committee Chair |
| vacant | Board Member |
| Karen Gunn | Board Member |
| Karen Reid | Board Member |
| Jodie Gallais | Director, University Secretariat - Non-voting |
| Erasmus Okine | Interim Provost & Vice-President (Academic) - Non-voting |
| Mike Mahon | University President and Vice-Chancellor - Non-voting |
| Joel Makin | Director, Reporting & Restricted Funds - Non-voting |
| Carrie Takeyasu | Associate Vice-President (Finance) - Non-voting |
| Nancy Walker | Vice-President (Finance & Administration) - Non-voting |
| Jessie Westers | Director, Internal Auditor - Non-voting |
| Non-Voting (by Invitation) | |
| Doug Wylie | Auditor General |
| Robert Driesen | Assistant Auditor General |
| Michelle Fleming | Principal |
| Mark DeBlois | KPMG, Partner |
| Dan Bosters | KPMG, Senior Manager |
| Jennifer Nguyen | KPMG, Manager |