Audit Committee
The Audit Committee members are Humphrey Singer (who Chairs the Committee), Mark Castle and Scilla Grimble.
The Audit Committee members are Humphrey Singer (who Chairs the Committee), Mark Castle and Scilla Grimble.
The objective of the Audit Committee is to assist the Board in fulfilling its corporate governance responsibilities relating to the Group’s financial reporting, risk and internal control framework and any other matters referred to it by the Board.
The key activities and areas of focus for the Audit Committee 2022 were:
- Continued to oversee measures to ensure the Company’s IT operating environment remained robust, supported the Company in a year of planned changes and oversaw measures to ensure it remained protected against cyber and other threats2023 key areas of focus:
- To gain assurance that management action on, and investment in, cyber security, and the programme to digitise our production procedures will further strengthen our overall control environment