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Audit and Risk Committee

Our Audit and Risk Committee supports the Board in overseeing the integrity of our financial reporting, the effectiveness of our risk management and internal control framework, and compliance with applicable legal and regulatory requirements.

The Committee comprises a minimum of three Non-Executive Directors and plays an important role in helping the Board maintain strong financial governance and oversight.

Among its key responsibilities, the Audit and Risk Committee oversees:

  • the integrity of our financial statements and financial reporting;

  • our risk management and internal control arrangements;

  • compliance with legal and regulatory requirements;

  • the performance, qualifications and independence of our external auditors;

  • the effectiveness of our internal audit function; and

  • recommendations to the Board regarding the appointment and remuneration of our external auditors.

The Committee operates in accordance with audit committee requirements applicable in the Netherlands, the United Kingdom and the United States.

TMICC - Audit and Risk Committee Terms of Reference

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