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AUDIT COMMITTEE CHARTER 1. Composition of the Audit Committee The Committee is to include at least three members, a majority of whom are Non-Executive Directors. The Chair of the Committee is not to be Chairman of the Bo
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Document Date: 2013-08-19 00:05:04


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Item Internal Communications / /

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audit/non-audit services / risk management systems / non-audit services / external auditor / permissible services / internal control systems / risk management / external audit / /

Organization

Audit Committee / /

Position

Non-Executive / advisors / Chair / Chair of the Committee / External Auditor / auditor / Chairman of the Board / /

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