| a. |
Reviewing
the annual audit plans and audits findings
of internal and external auditors, |
| b. |
Reviewing
the scope, results and adequacy of the internal
audit function, process, cost effectiveness
and the internal auditors' evaluation of
the internal accounting control system, |
| c. |
Review
of the company's half-yearly and yearly
financial results, |
| d. |
Recommending
appointment/reappointment of external auditors
to the Board and approval of the external
auditors' compensation, |
| e. |
Review
of the scope and results of the audit, its
cost effectiveness, the independence and
objectivity of the external auditors as
well as the nature and extent of their non-audit
services, |
| f. |
Review
of any related significant findings and
recommendations of the internal and external
auditors, |
| g. |
Review
of significant risks or exposures to the
Group, and |
| h. |
Meeting
with internal and external auditors at least
once a year to review the overall scope
of both internal and external audits. |
