USEC Inc. Board of Directors Audit and Finance Commitee Charter

AUDIT AND FINANCE COMMITTEE CHARTER I. Purpose and regulations promulgated by the SEC. In The Audit and Finance Committee is addition, every member of the Committee appointed by the Board of Directors to assist must be, or become within a reasonable the Board in fulfilling its oversight period after his or her appointment to the responsibilities. The Committee advises the Committee, "financially literate" as Board concerning audit and finance matters determined by the Board. including (a) assisting the Board's oversight of (1) the integrity of the Corporation’s Members of the Committee may not accept, financial statements, (2) the Corporation’s directly or indirectly, any consulting, compliance with legal and regulatory advisory, or other compensatory fee from requirements, (3) the Corporation's the Corporation or any of its subsidiaries, independent auditor’s qualifications and other than Director's fees. Compensatory independence, and (4) the performance of fees do not include the receipt of fixed the Corporation's independent auditor and compensation under a retirement plan the Corporation’s internal audit function, (including deferred compensation) for prior and (b) preparing the report required to be service with the Corporation, provided such prepared by the Committee pursuant to the compensation is not contingent on continued rules of the Securities and Exchange service. In addition, members of the Commission (the "SEC") for inclusion ...