The Audit Committee comprises two Independent Non-Executive Directors (other than the Chairman), chaired by Tony Isaac, who has significant and recent relevant financial experience. In addition to the members of the Committee, regular attendees at the Audit Committee meetings at the invitation of the Committee have included the Chairman, the CEO, the Group Finance Director, representatives of the external auditors, the head of internal audit, the head of financial reporting and the Company Secretary.

Audit Committee Terms of Reference

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