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BG Group plc AUDIT COMMITTEE TERMS OF REFERENCE Page 1 of 9
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Document Date: 2014-12-08 12:20:21


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Company

BG Group plc / /

Country

United Kingdom / /

Event

Person Communication and Meetings / /

IndustryTerm

internal auditors / material written communications / internal audits / finance function / external auditors / internal auditor / pre-approving audit / procedures/systems / monitor management / annual audit / risk management systems / non-audit services / external auditor / oil and gas reserves / final audits / /

Organization

Risk / Reserves Committee / Audit Committee / Governance Committee / Risk and Governance Committee / European Union / Nominations Committee / /

Position

Chairman 6 6.1 7 ANNUAL GENERAL MEETING The Committee / Head of Group / Company Secretary / internal auditor / chairman / Chief Executive / the Chief Financial Officer / Non-executive / director / independent non-executive / auditor / Chairman of the Board / the Chief Executive / Chairman Committee / Secretary / Annual General / external auditor / chairman of the Board / /

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