Riley Moore
Chairman and
State Treasurer
Board Committees
Audit Committee

The Audit Committee’s primary objectives include:

  • Adopt and implement an Audit Charter for the BTI
  • Provide oversight of the integrity of the financial statements
  • Review the annual operating budget
  • Ensure compliance with legal and regulatory requirements
  • Oversee the performance of the internal audit function
  • Assess the performance of the external auditors, provide recommendations to the Board to engage or dismiss them, and monitor their qualifications and independence

Audit Committee

Chairman:
Mark A. Hunt, WV State Auditor (Proxy, Michael Nusbaum)

Members:
Larry Pack, WV State Treasurer
Mark Mangano
Patrick Smith

Investment Committee

The Investment Committee’s primary objectives include:

  • Evaluation, selection, and termination of the Investment Managers and Investment Consultant
  • Regular review and revisions to the Investment Policy
  • Investigate any reported investment problems or non-compliance
  • Evaluation of investment results to ensure compliance with the Investment Policy and to determine success of investment activities
  • Other investment related issues as necessary for the prudent and cost effective investment of the Consolidated Fund

Investment Committee

Chairman:
Larry Pack, WV State Treasurer

Members:
Mark A. Hunt, WV State Auditor (Proxy, Michael Nusbaum)
Mark Mangano
Patrick Morrisey, WV State Governor (Proxy, Cabinet Secretary Eric Nelson)

Personnel and Governance Committee

The Personnel and Governance Committee’s primary objectives include:

  • Recommending staffing levels for the BTI
  • Assuring the professional qualifications, of the Board and Staff, are maintained by providing educational programs
  • Keeping the Board informed of current best practices in corporate governance
  • Developing, reviewing and updating governance practices of the Board
  • Assisting the Board in evaluating governance principles and practices
  • Overseeing management transition and succession planning
  • Overseeing Board strategic planning

Personnel and Governance Committee

Chairman:
Larry Pack, WV State Treasurer

Members:
Mark A. Hunt, WV State Auditor (Proxy, Michael Nusbaum)
Mark Mangano
Patrick Morrisey, WV State Governor (Proxy, Cabinet Secretary Eric Nelson)
Patrick Smith