The Audit and Risk Committee consists of the following individuals:
- Alison Baker, Senior Independent Director and Committee Chairperson
- John Summers, Non-Executive Director
The Audit and Risk Committee is primarily responsible for reviewing and reporting to the board on the audit plans of the external auditor, the Group’s overall framework for internal control over financial reporting, internal and risk management, the accounting policies and practices of the Group; and the annual and periodic financial reporting carried out by the Group.
The Audit & Risk Committee regularly reviews the independence and objectivity of the external auditor. The Committee believes that certain non-audit work may be carried out by the auditor and has adopted a policy on the independence and objectivity of the external auditor (PDF, 64KB).
Audit committee terms of reference (PDF, 60KB)