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PUBLIC SECTOR PENSION INVESTMENT BOARD (PSP INVESTMENTS) TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Approved by the Board of Directors on June 6, 2014
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Document Date: 2014-07-09 16:06:52

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Company

Internal Audit and Compliance / Review PSP Investments / External Auditors / Risk Management (a) Oversee PSP Investments / Internal Audit / PSP INVESTMENTS / Page 6 Auditor General / /

Country

Canada / /

Event

Employment Change / /

IndustryTerm

annual basis corporate insurance coverage / internal audits / information technology strategy / incumbent auditor / annual external audits / information technology overall strategy / non-audit services / external auditor / /

Organization

Federal Aviation Administration / Total Fund / Canadian Mounted Police Pension Fund / Royal Canadian Mounted Police / Government of Canada / federal government / Compensation Committee / Treasury Board / Canadian Forces Pension Fund / Investment Committee / Audit Committee / Governance Committee / Public Service Pension Fund / Human Resources and Compensation Committee / /

Position

Chief Financial Officer / Governor / Chief Internal Auditor / Internal Auditor / President / Minister / Vice President / Chief Executive Officer / incumbent auditor / independent counsel / proposed Joint External Auditor / Chairperson / Auditor General / Chairperson of the Board of Directors / auditor / Joint External Auditor / Chief Legal Officer / officer / Joint External Auditor / the Chief Internal Auditor / external auditor / /

Technology

Information Technology / /

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