Audit Committee Pre-Approval Policy

Insteel Industries, Inc.(Insteel) and its Audit Committee are committed to ensuring the independence of the Auditor. The following policy and guidelines have been adopted in this regard.

The Audit Committee will engage the Auditor for the audit of Insteel's consolidated financial statements and other audit-related work as defined in this policy. The Auditor may only be engaged for tax and other non-audit related work if those services enhance and support the attest function of the audit or are an extension to the audit or audit related services.

Adopted by the Board of Directors of Insteel Industries, Inc. on the 11th day of August, 2003.

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