Corporate Governance

The Audit Committee is comprised entirely of independent Non-executive Directors. Members are Steve Crummett as Chairman, Andrew Hosty and Charlotta Ginman. Both Steve Crummett and Charlotta Ginman are qualified chartered accountants and are considered by the Board to have recent and relevant financial experience.

The external auditors’ lead partner and the Chief Financial Officer attends each meeting as requested by the Committee. The Chief Executive Officer attends as requested.

The Audit Committee is primarily responsible for the review and determination of the Group’s Financial and narrative reporting, internal controls and risk management systems, internal audit, external audit and treasury.

Click here to view the Reference of the Audit Committee Terms