Members of the Audit Committee Terms of Reference of the Audit ...
Members of the Audit Committee Terms of Reference of the Audit ...
Members of the Audit Committee Terms of Reference of the Audit ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
(l)to ensure that <strong>the</strong> Board will provide a timely response to <strong>the</strong> issues raised in <strong>the</strong>external auditor’s management letter;(m) to review arrangements employees <strong>of</strong> <strong>the</strong> Company can use, in confidence, to raiseconcerns about possible improprieties in financial reporting, internal control oro<strong>the</strong>r matters. The audit committee should ensure that proper arrangements are inplace for fair and independent investigation <strong>of</strong> <strong>the</strong>se matters and for appropriatefollow-up action;(n)(o)to report to <strong>the</strong> Board on <strong>the</strong> matters set out above; andto consider o<strong>the</strong>r topics, as defined by <strong>the</strong> Board.- 3 -Updated on 27 February 2012