General or Shareholder Meeting / Person Communication and Meetings / /
IndustryTerm
risk management / adequate audit / followed appropriate accounting standards / risk management systems / non-audit services / external auditor / finance function / /
Organization
UK Listing Authority / Only / All / Remuneration Committee / Nomination Committee / RISK COMMITTEE / /
Position
Vice President Risk 3 Management / Chairman of the Board / Chief Executive Officer / Chairman The Committee / auditor / Secretary The Group Company Secretary / Chief Executive Officer / Chief Financial Officer / Group Vice President Financial Control and Group Vice President / Chairman / Chairman 7 Annual General Meeting The Committee / Secretary / director / external auditor / Group Vice President / Vice President Risk Management & Internal Audit / independent non-executive director / Chairman of the Board / /
TERMS OF REFERENCE FOR THE