Dockwise :: Audit Committee

The Audit Committee assists the Board in financial reporting, external and internal audits and controls, including preparation and reviewing of Dockwise’s annual consolidated financial statements, reviewing and monitoring the extent of the non-audit work undertaken by external auditors, advising on the appointment of external auditors and reviewing the effectiveness of Dockwise’s internal audit activities, internal controls and risk management systems. The ultimate responsibility for reviewing and approving Dockwise’s annual report and accounts and the half-yearly reports remains with the Board of Directors.

The Audit Committee is composed of members of the Board who are independent of the Management, Jaap van Wiechen (chairman), Adri Baan and Rutger van Slobbe.