Audit Committee

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Audit Committee

 

AUDIT COMMITTEE WORKING PRINCIPLES

  • All committee members shall be selected from independent board members. The committee shall consist of no fewer than two members, one of whom shall be appointed head.
  • The Committee shall meet at least once in every three months, with at least four meetings per year.
  • Decisions taken in committee meetings shall be put into writing.
  • The Committee shall submit to the Board of Directors a written report of its observations and suggestions regarding matters that fall within the scope of the Committee’s duties and responsibilities