financial and accounting policies / internal and external auditors / risk management systems / non-audit services / external auditor / similar communication equipment / external auditors / /
Organization
Audit Committee / Other Board / /
Position
Chief Financial Officer / director of the Company / Consider Director / Group General Manager / Chief Financial Officer / Director of Internal Audit and a representative / representative / qualified accountant / Company Secretary / Chairman / compliance officer / Director of Internal Audit and external auditors / Non-Executive / secretary / Director / external auditor to management / Annual General / The Company Secretary / external auditor / Annual General Meeting The Chairman / executive / independent non-executive director / /
Microsoft Word - Terms of Reference 2012 _Audit Committee_ - Eng.doc