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Audit Committee

The Audit Committee consists of:

• Martin Angle – Chairman
• Peter Kraljic
• Ronald Freeman

The Audit Committee shall procure that the Board of Directors shall take part in supervising the financial performance and business operations of the Company, including monitoring the status (effectiveness and efficiency) of the Company’s risk management, internal control and corporate governance systems.

 

The functions of the Audit Committee include:

• Dealing with all matters associated with the company's external auditor, including:

          - Evaluating candidate companies, when the external auditor is being chosen;

          - Providing recommendations on the amount of audit remuneration;

          - Reviewing and evaluating the scope and the results of the auditor's work processes;

          - Adhering to professional ethics;

• Reviewing the Company's financial statements and any changes in accounting policy and auditing practices of the Company;
• Monitoring the efficiency of the Company's internal audit systems;
• Supervising the effectiveness of the Company's risk management, internal control and corporate governance policies.