Audit Committee

The Audit Committee reviews the annual accounts of the holding company and of every registered entity in the group. It sets the internal audit plan, receives each report and tracks findings to closure with the executive who owns them. It is composed entirely of independent directors, and twice a year it meets the independent valuation reviewers with no executive in the room.

Chair

Cormac Delacroix-Nwosu

Members

Meets

Five times a year: once in each quarter and once before the annual accounts are approved.

Reports to

The Board of Directors.

The Committee also holds the whistleblowing summary. Reports reach the General Counsel through whistleblowing@iguako.tech and come to the Committee with the substance, the investigation and the outcome, and with nothing that would identify the person who raised the matter. The Committee judges whether each investigation was adequate and reports the number of reports received to the Board each year.