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Board Audit Committee Charter The Audit Committee’s role shall flow directly from the Board of Director’s oversight function on corporate governance; which holds the Management accountable to the Board and the Board
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Document Date: 2013-06-28 05:36:26


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IndustryTerm

internal control systems / finance function / /

Organization

Audit Committee / /

Position

Chairperson / meetings and attendance / Director The Finance / Internal Auditor and a Representative / official / Independent Director / auditor / Chief Internal Auditor / Company Secretary / Non Executive / Chairman / Secretary to the Committee / Director / Annual General / External Auditor / head of the finance / legal counsel / executive / /

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