chairman / director The finance / the head of global audit / chairman of the board and the CEO / chairman of the committee / secretary / secretary of the committee / advisors / audit and risk director / external auditor / auditor / representative / head of global audit / company secretary / independent non-executive director / chairman of the board / external auditor and the head of global audit / /
Audit Committee Terms of Reference Membership 1. The committee and its chairman shall be appointed by the board. The committee shall consist of all the company’s independent non-executive directors, one of whom shall b