Audit Committee

The Audit Commitee -

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

Chair of Committee: Belinda Foxworth