chief financial officer / Director the Managing and CFO / external auditor / without management present / Chairman the Committee / chairman of the Committee / Membership The board chairman / head of internal audit / company manager / Director The Managing / internal auditor / board chairman / chairman / Director the Managing / CFO / secretary / non-executive director / committee chairman for approval by the board / external auditor / CFO / chairman / the board chairman / external auditor / chairman of the board / Chairman The board chairman / /