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Park Plaza Hotels Limited (the “Company”) TERMS OF REFERENCE FOR THE AUDIT COMMITTEE In these Terms of Reference the following terms shall have the following meanings: the “Board” shall mean the Board of Director
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Document Date: 2013-03-11 07:06:44

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Company

London Stock Exchange / Park Plaza Hotels Limited / /

Country

Guernsey / /

Event

General or Shareholder Meeting / /

IndustryTerm

internal audit / internal control systems / finance function / risk management / adequate audit / non-audit services / external auditor / /

Organization

Only / Audit Committee / Company’s Nomination Committee / Nomination Committee / /

Person

Kevin McAuliffe / /

/

Position

independent nonexecutive Director / chairman of the Board / the Chief Executive Officer / company secretary / chairman / Annual General Meeting The chairman / chairman The Committee / Director Finance / auditor / Secretary The Company secretary / Company Secretary for assistance as required / secretary / head / Annual General / external auditor / first chairman / independent non-executive director / chairman of the Board / /

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