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Corporate governance   
  

AUDIT COMMITTEE

The Audit Committee, which comprises non-executive directors and is chaired by Adam Fleming, meets periodically with the company’s external and independent internal auditors and executive management to review accounting, auditing and financial reporting matters so as to ensure that an effective control environment in the company is maintained. The committee also monitors proposed changes in accounting policy, reviews the internal audit function and discusses the accounting implications of major transactions.

The committee operates in accordance with written terms of reference confirmed by the board.

Audit committee
AR Fleming* (Chairman)
MF Pleming*
Dr GS Sibiya*
*non-executive directors