The Audit Commitee -

  1. recommends the independent auditors of USAA, reviews the report of the independent auditors and management letter, and recommends action as needed;
  2. meets with the independent auditors of USAA prior to the release and filing of USAA's annual audit to review such materials;
  3. meets separately in executive session individually with the CEO and USAA's financial staff;
  4. investigates matters of fiscal controls and disclosure and such other matters as directed by the Board

Two year terms; three consecutive term maximum

Chair: Julio Mazzoli

Committee Members: John Stover, Charles "Skip" Trafford, Nick Kale - Athlete