Attached files

file filename
EX-31.2 - CFO 302 CERTIFICATION - Federal Home Loan Bank of Pittsburghfhlbpitex31210k2015.htm
EX-32.2 - CFO 906 CERTIFICATION - Federal Home Loan Bank of Pittsburghfhlbpitex32210k2015.htm
EX-31.3 - CAO 302 CERTIFICATION - Federal Home Loan Bank of Pittsburghfhlbpitex31310k2015.htm
EX-32.1 - CEO 906 CERTIFICATION - Federal Home Loan Bank of Pittsburghfhlbpitex32110k2015.htm
EX-12.1 - RATIO OF EARNINGS TO FIXED CHARGES - Federal Home Loan Bank of Pittsburghfhlbpitex12110k2015.htm
EX-3.2.1 - BYLAWS AS AMENDED EFFECTIVE 3/10/16 - Federal Home Loan Bank of Pittsburghfhlbpitexh32110k2015.htm
EX-10.6.3 - PENTEGRA DEFINED CONTRIBUTION PLAN SPD DATED 1/1/15 - Federal Home Loan Bank of Pittsburghfhlbpitex106310k2015.htm
EX-10.12.2 - 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN - Federal Home Loan Bank of Pittsburghfhlbpitex1012210k2015.htm
EX-99.1 - AUDIT COMMITTEE CHARTER - Federal Home Loan Bank of Pittsburghfhlbpitex99110k2015.htm
10-K - 10-K - Federal Home Loan Bank of Pittsburghfhlbpit10k2015.htm
EX-24.0 - POWER OF ATTORNEY - Federal Home Loan Bank of Pittsburghfhlbpitex2410k2015.htm
EX-31.1 - CEO 302 CERTIFICATION - Federal Home Loan Bank of Pittsburghfhlbpitex31110k2015.htm
EX-32.3 - CAO 906 CERTIFICATION - Federal Home Loan Bank of Pittsburghfhlbpitex32310k2015.htm


The Audit Committee of the Board of Directors of the Federal Home Loan Bank of Pittsburgh (FHLBank) for 2015 was composed of five directors, two independent and three member directors. The members of the Audit Committee at December 31, 2015 were Brian A. Hudson, Bradford E. Ritchie, Pamela C. Asbury, Glenn R. Brooks, and Lynda A. Messick.
The 2016 Audit Committee is comprised of five directors, three independent and two member directors. The members of the Audit Committee effective January 1, 2016 are Brian A. Hudson, Bradford E. Ritchie, Pamela C. Asbury, Glenn R. Brooks and Angela J. Yochem.
Members of the 2015 and 2016 Audit Committees are independent as defined by the Federal Housing Finance Agency.
The Audit Committee oversees the FHLBank’s financial reporting process; reviews compliance with laws, regulations, policies and procedures; and evaluates the adequacy of administrative, operating and internal accounting controls. The Audit Committee has adopted and is governed by a written charter, and has satisfied its responsibilities during 2015 in compliance with the charter. In fulfilling its responsibilities, the Audit Committee has reviewed and discussed the audited financial statements with management. The Audit Committee has discussed with the independent auditors the matters required to be discussed by Public Company Accounting Oversight Board Auditing Standard No. 16, Communications with Audit Committees. The Audit Committee has also received the written disclosures and the letter from the independent auditors required by Public Company Accounting Oversight Board Rule 3526, and has discussed with the auditors their independence. There were no independence issued identified.
Based on the review and discussion referred to above, the 2016 Audit Committee recommends to the Board of Directors that the financial statements be included in the FHLBank’s 2015 Annual Report on Form 10-K filed with the Securities and Exchange Commission.
THE AUDIT COMMITTEE
Brian A. Hudson, Chair
Bradford E. Ritchie, Vice Chair
Pamela C. Asbury
Glenn R. Brooks
Angela J. Yochem