Audit Committee

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Audit Committee


The Audit Committee comprises all the non-executive Directors under the chairmanship of Mr James Noble. It meets at least three times per year and overviews the monitoring of the Group's internal controls, accounting policies and financial reporting and provides a forum through which the external auditors report. It meets at least once a year with the external auditors without executive Board members present.

Last updated September 2016

James Noble Tom Lynch Catherine Mackey
  • Member
  • Chair
  • Financial Expert
  • Independent Director

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