Audit Committee
The Audit Committee is made up of two of our independent non-executive directors:
- Ian Reynolds (chairman)
- Mark Austen
- Caroline Burton
The Committee meets with Mike Rogers, our Chief Executive Officer (CEO) and senior management at least four times a year. Our external auditors also attend these meetings as well as our Chief Risk Officer.
The Group Audit Committee assists our Board with:
- external financial reporting
- the independence of our external auditors
- the running of our internal audit work
The Committee reviews and makes recommendations on:
- the accounting policies for our Annual Report
- the approval and independence of our external auditors
Committee Terms of Reference (PDF 68 KB)
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