1. Non-Financial Audit Committee (NFAC) Annual Leadership Seminar January 24-25, 2002

2. Non-Financial Audit Committee Job Products Operational reviews of one of SAE’s business units, annually Compliance reports from all OBCs on the Board’s Limitations and Relationships Policies

3. Non-Financial Audit Committee Customers SAE Board of Directors SAE Members SAE Committees and Operating Boards SAE Staff Society-at-Large

4. Non-Financial Audit Committee 2002 Team Composition (Members & Staff) Chuck Allport, Chair Rodica A. Baranescu Charles Davis James E. A. John John R. Kinstler David R. Lancaster Josef Mack Carol Story Raymond A. Morris, SAE Staff

5. Non-Financial Audit Committee Key Activities Assist Board of Directors in monitoring by conducting: –Yearly non-financial audit Operating Boards Committees Staff –Annual operational reviews 2002 - Human Resources/ Executive Office 2003 - Service Technicians Society