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ZOTEFOAMS plc AUDIT COMMITTEE TERMS OF REFERENCE The Board has resolved to establish a Committee of the Board known as the Audit Committee.
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Document Date: 2013-07-31 08:37:33


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Company

Whistleblowing / Risk Management Systems / ZOTEFOAMS plc / /

Event

General or Shareholder Meeting / /

IndustryTerm

internal auditor / followed appropriate accounting standards / external audit / incumbent external auditor / non-audit services / external auditor / /

Organization

Audit Committee / /

Position

Chairperson / Chairperson of the Board / Chairperson of the Board itself / Director The Finance and Managing Director and a senior representative / incumbent external auditor / internal auditor / Chairperson of the Board / the Managing Director / Finance Director / the external audit partner and head of internal auditor / Secretary / relevant manager / head / external auditor / /

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