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Company Risk Management Committee Automotive Holdings Group Limited / Australian Stock Exchange Limited / / IndustryTerm external audit / internal and external auditors / non-audit services / external auditor / nonaudit services / external auditors / control systems / / Organization Audit and Risk Management Committee / Risk Management Committee / Expertise Each / / Position Chief Financial Officer / Minutes The Secretary / Chair / independent director / non-executive Chairman / auditor / Chair and Secretary / qualified accountant / Company secretary / Chairman / independent chair / secretary / chair of the Board / Chief Executive Officer / external auditor / Chairman of the Board / /
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Microsoft Word - 2 AHG Charter - Audit & Risk Management Committee.DOC