Our Response to COVID-19 MENU WHO WE ARE WHAT WE DO PROJECTS NEWSROOM AUDIT COMMITTEE CHARTER Home Who We Are Ethics & Compliance Oversight & Assessment Audit Committee Charter (Excerpt) Print Share This Vision, Values & Covenants Annual Reports Leadership Diversity & Inclusion Ethics & Compliance Code of Conduct Ethical Business Conduct Ethics & Compliance Program Oversight & Assessment Audit Committee Charter (Excerpt) Senior Management Ethics & Compliance Committee Corporate Compliance Committee Internal Audit Ethics HelpLine Anti-Retaliation Policy Training Conflicts of Interest Governance Anti-Corruption Shared Values Sustainability Policy Offices History Bechtel Group Foundation Audit Committee Charter (Excerpt) The Audit Committee Charter provides, in relevant part: The Audit Committee assists the Board of Directors in overseeing: * * * the Company’s systems for monitoring compliance with and enforcement of the Company’s Ethics and Compliance Program. * * * 2. Duties and Responsibilities d. Regarding Ethics and Compliance: Concurs in the replacement of the Company’s Chief Ethics and Compliance Officer, who shall report to the Audit Committee and the General Counsel. Receives periodic reports from the Chief Ethics and Compliance Officer regarding: The scope and status of the Ethics & Compliance Program and other procedures designed to promote an ethical culture and compliance with laws, regulations and Company policy, including the Code of Conduct and the Company’s risk assessment process. Reviews the Company’s system to monitor compliance and enforcement of these programs. Significant violations of Bechtel’s Code of Conduct and the Company’s responses thereto. Any allegation of fraud, whether or not material, that involves management or any employee who has a significant role in the company’s internal control over financial reporting. Any allegation or complaint regarding potentially significant accounting or financial reporting matters. Procedures for the receipt, retention and treatment of employee complaints received by the Company regarding accounting, internal controls or auditing matters, and the confidential, anonymous submission by employees of concerns regarding questionable accounting and auditing matters. COMPANY About Us Annual Reports Leadership Our Offices Contact Us Alumni Network WHAT WE BELIEVE Diversity & Inclusion Ethics & Compliance Vision, Values & Covenants CONTACT US Contact Us PROJECTS Projects SUSTAINABILITY Sustainability OUR INSIGHTS Our Insights NEWSROOM Press Releases Media Contacts Awards CAREERS Careers at Bechtel SUPPLIERS Suppliers MARKET EXPERTISE Infrastructure Defense & Nuclear Security Energy Environmental Cleanup & Management Mining & Metals Petrochemicals Water Facebook Twitter Youtube LinkedIn Copyright © 2021 Bechtel Corporation. All rights reserved. Privacy PolicyAustralia Privacy PolicyModern Slavery Act StatementTerms of Use We use cookies to improve the operation of our websites. By using our websites you agree that we may store cookies on your device. See our Website Privacy Policy for more information