Finance & Audit Committee
Its role and responsibilities are:
- Assisting the Board in the oversight of the integrity of the annual audited financial statements and reviewing significant financial reporting issues and judgements contained therein.
- Reviewing the effectiveness of the Company’s internal financial controls.
- Monitoring and reviewing the effectiveness of the Company’s internal audit function and the risk management strategy.
- Making recommendations to the Board on the appointment and removal of the external auditors, their remuneration and terms of engagement.
- Monitoring and reviewing the Company’s financial reporting process and the Company’s compliance with legal, regulatory and internal policies.