Audit and Risk Committee / European Union / Committee Quorum Two / UK Listing Authority / Risk Committee / /
Position
Head of the IA / Director Members At / Chief Financial Officer / the Head / Chairman / advisors / Chief Executive Officer Chief Financial Officer SVP Group Internal Audit / incumbent auditor / independent Non-Executive / Secretary Company Secretary / representative / auditor / The Group Chief Executive Officer / Chief Financial Officer / chairman of the Board / the Group Chief Executive Officer and the Chief Financial Officer / Secretary / Head / Reference Chairman / Non-Executive Director / external auditor / independent Non-Executive Director / chairman of the Board / /
Millennium & Copthorne Hotels plc (the “Company”) Audit and Risk Committee (the “Committee”) – Terms of Reference Chairman An independent Non-Executive Director