Audit Comittee

It is composed of its Chairman, who is also the President of the BoD and two other non-executive members of the BoD. The members of the Audit Committee collectively possess the required knowledge and expertise to successfully perform and carry out their tasks.
The Audit Committee undertakes supervisory responsibilities and auditing duties/tasks in numerous fields such as financial statements, arrangements of external auditors and chartered accountants, the internal audit, risk management and compliance function etc.

You may find here the Rules and Procedures of the Audit Committee:

Rules and Procedures