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Mitchells & Butlers plc Audit Committee Terms of Reference Membership 1. The Audit Committee shall be appointed by the Board, on the recommendation of the Nomination
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Document Date: 2015-03-09 04:57:56

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Company

Mitchells & Butlers plc / /

Country

United Kingdom / /

Event

General or Shareholder Meeting / Accounting Change / /

IndustryTerm

internal control systems / external audit / questionable accounting / finance function / external auditors / incumbent auditor / interim audit / risk management systems / non-audit services / external auditor / adopted appropriate accounting policies / /

Organization

Audit Committee / UK Listing Authority / Nomination Committee / /

Position

Company Secretary / chairman / Non-Executive / incumbent auditor / Director the Finance / external auditor and Director of Group Assurance and Risk Management / Director of the Company / independent Non-Executive / auditor / chairman of the Board / the Chief Executive / secretary / Director of Group Assurance and Risk Management / Annual General / external auditor / independent Non-Executive Director / chairman of the Board / /

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