Audit Committee

The Audit Committee’s primary function is to assist the Board in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by Rocky Mountain Liquor Inc. to regulatory authorities and shareholders. The Committee is also responsible for reviewing the Corporation’s systems of internal controls regarding finance and accounting, as well as its auditing, accounting and financial reporting processes. Robert Normandeau, Frank Coleman and Allison Radford comprise the Audit Committee. The Chair of the Audit Committee is Robert Normadeau; and both Mr. Normandeau and Mr. Coleman are independent.

November 16, 2016 Audit Committee Charter View