Audit
committee

Packaging
Distribution

Packaging Design
& Manufacture

Packaging
Distribution

Packaging Design
& Manufacture

Company history

Corporate governance

Board powers reserved Audit committee Remuneration committee Remuneration policy Nominations committee Whistleblowing

Committee members

James Baird

(Chair)

Laura Whyte

Bob McLellan

The principal oversight responsibilities of the Audit Committee are:

internal control and risk management
internal audit
external audit
financial reporting

Audit Committee – Terms of Reference

PACKAGING
DISTRIBUTION WEBSITE

PACKAGING DESIGN &
MANUFACTURE WEBSITE