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The Audit Committee is chaired by Colin Rutherford and comprises Alastair Miller, Charlie Parker, Karen Miller and Colin Rutherford.
Each Committee member is independent and has broad commercial experience as a director. Colin Rutherford also has significant, recent and relevant financial experience and was previously the Chairman of the Audit Committee of Mitchells & Butler plc. Alastair Miller is a Chartered Accountant and was previously the Chief Financial Officer of New Look Group and has significant, recent and relevant financial experience. The Committee as a whole has competence relevant to the sector in which the Company operates.
The Audit Committee has oversight of financial reporting and internal controls, risk management and internal controls processes and is responsible for overseeing the Group’s relationship with its external auditors, including their remuneration. The Audit Committee considers the nature, scope and results of the auditors’ work and reviews, develops and implements policy on the supply of any non-audit services that are to be provided by the auditors. It receives and reviews reports from the Group’s auditors relating to the Group’s annual report and accounts and the external audit process.