Audit Committee Charter
The purpose of the Audit committee is to assist the Board in fulfilling its corporate governance and oversight responsibilities in relation to financial reporting, accounting policies, internal control systems, internal audit and compliance functions, external audit functions and the company’s process for managing compliance with laws and regulations
Finance and Risk Committee Charter
The role of the Finance and Risk Committee is to assist the Board to review policies, processes, practices and reporting systems covering all aspects of the Group’s exposure to business and financial risks, except those specifically assigned to other board committees. The Committee is also responsible for checking that all identified, material risks arising in the course of the Group’s activities have clearly defined ownership/accountability within the Board and Committee structure.
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