Irish Continental Group (Homepage) About Our Businesses Investors Media and Contacts Board Committees Audit Committee The Audit Committee regularly assesses, on behalf of the Board, the validity of the Company’s financial and other reporting arrangements. The Board has also delegated responsibility for reviewing the design and implementation of the Group’s system of internal control and risk management procedures to the Audit Committee. The Audit Committee is responsible for the approach and scope of the internal and external audit and keeps under review the objectivity and independence of the external auditors. The Audit Committee consists of three Non-Executive Directors. Membership of the Committee is reviewed annually by the Chairman of the Committee and the Group Chairman who recommend new appointments to the Nomination Committee for onward recommendation to the Board. The Group Secretary acts as secretary to the Committee. The key roles and responsibilities of the Audit Committee are set out in detail in the Report of the Audit Committee. This report is designed to provide you with details of our activities during 2020. A copy of the Terms of Reference of the Audit Committee is available for download by clicking on the link on your right. Audit Committee Members John Sheehan (Committee Chairman) Catherine Duffy Brian O'Kelly 2020 Audit Committee Report Audit Committee Terms of Reference +353 1 607 5700 info@icg.ie More information Home © 2020 ICG. All rights reserved. Irish Continental Group plc is a public company limited by shares and registered in Ireland. Registration No. 41043. Registered Address: Ferryport, Alexandra Road, Dublin 1, Ireland. Terms of Use Cookie Policy Privacy Policy Modern Slavery Staff Portal Designed & developed by: Source This website makes use of cookies to enhance browsing experience and provide additional functionality. Privacy policy Allow cookies

Irish Continental Group (Homepage) About Our Businesses Investors Media and Contacts Regulatory News +353 1 607 5700 info@icg.ie More information Home © 2020 ICG. All rights reserved. Irish Continental Group plc is a public company limited by shares and registered in Ireland. Registration No. 41043. Registered Address: Ferryport, Alexandra Road, Dublin 1, Ireland. Terms of Use Cookie Policy Privacy Policy Modern Slavery Staff Portal Designed & developed by: Source This website makes use of cookies to enhance browsing experience and provide additional functionality. Privacy policy Allow cookies