Internal Audit Committee

Members

The Internal Audit Committee (IAC) is elected by the Company’s Board of Directors and is made up of  non-executive members.
Task

The main task of the IAC is to provide all possible assistance to the Board of Directors in exercising their supervisory duties as regards the:

  • adequacy and effectiveness of the internal audit processes and systems established by the management;
supervision of the audit function and assessment of the internal audit department and  external auditors as regards their independence, integrity, adequacy and performance.