The Audit Committee assists the Supervisory Board in fulfilling its supervising responsibilities in relation to inter alia
- Wessanen’s accounting and financial reporting practice, policies and procedures,
- the operation of internal risk management and control systems
- the performance and evaluation of the Internal Audit department and the External Auditor.
The Audit Committee consists of at least two members, at least one of whom shall be qualified as a financial expert as defined in the By-Laws of the Supervisory Board and the Audit Committee Charter.