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TERMS OF REFERENCE FOR THE GMG AUDIT COMMITTEE These terms of reference for the Audit Committee have been adopted by the Board of Directors (the “Board”) of Guardian Media Group plc (the “Company”). The Audit Com
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Document Date: 2013-07-25 10:31:56

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Company

The Scott Trust Limited / ABC / Guardian Media Group plc / /

Currency

GBP / /

Event

Reorganization / Bankruptcy / Delayed Filing / /

IndustryTerm

year-end audit / questionable accounting / accepted accounting standards / financial information systems / external auditors / actuarial services / forensic audit / finance / legal services / non-audit services / investment banking services / external auditor / expert services / valuation services / /

Organization

HR / Audit Committee / /

Person

Damage / /

Position

advocate / senior Manager / as appropriate / Chair The Committee / dealer / investment advisor / outside advisors / company secretary / chief executive / chief financial officer / the group / chief financial officer / the group financial controller / Advisors / director / broker / dealer / director / employee / director serves / chair / auditor / chief executive officer and chief financial officer / Director to the Group / chair / group financial controller / General / secretary / officer of the Group / non-executive director / external auditor / Reporting Procedures The secretary / external auditor to the Board / /

URL

www.gmgplc.co.uk / /

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