Audit and Risk Committee

The Audit and Risk Committee maintains the integrity of financial reports and oversees risk management systems:

• Advises the board on the selection and compensation of external auditors, and chek auditor performance, independence, and scope;
• Examines the group's financial statements and key aessments;
• Monitors accounting methods;
• Evaluates financial reports, internal controls, and risk maagement;
• Assesses internal audits;
• Reviews whistleblowing proceres;
• Oversees risk and compliance strategies.

It consists of three independent non-executive directors, and meets four times a year with external/internal auditors, including an annual session without employee presence.

Members:

Vijay Malhotra (Chairman)

Deepak Parekh

His Excellency Mohammed Al Suwaidi

Review external auditors for 2024 and risk management and internal controls discussions in our annual report.

Click here to access the Terms of Reference for the Audit and Risk Committee.