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These excerpts taken from the ICI 6-K filed Mar 21, 2007. Audit Committee The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. The Committee also monitors the Group’s whistle-blowing procedures, ensuring that appropriate arrangements are in place to raise matters of possible impropriety in confidence, with suitable subsequent follow-up action. It met on four occasions in 2006. The Committee comprises the independent Non-Executive Directors under the Chairmanship of Mr J T Gorman. The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts.
Audit
Committee The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. It met on four occasions in 2006. The Committee comprises the NEDs under the chairmanship of Mr Gorman. The dates on which these individuals were first appointed to the Committee are as follows:
The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts.
This excerpt taken from the ICI 20-F filed Mar 31, 2006. Audit Committee
The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. It met on four occasions in 2005. The Committee comprises the NEDs under the chairmanship of Mr Gorman. The dates on which these individuals were first appointed to the Committee are as follows:
The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts.
The Audit Committee has established a policy which is intended to preserve the independence of KPMG Audit Plc, when acting as auditor of the Group Accounts. This policy governs the provision of audit and non-audit services by the auditor and its associates. It identifies certain non-audit services which the auditor is prohibited from providing. Certain defined categories of permitted service are approved by the Audit Committee on an annual basis and the Chairman of the Audit Committee may approve additional categories, subsequently ratifying these with the Audit Committee at its next meeting. Audit and non-audit engagements are also subject to formal authorisation procedures based on the level of fees involved, with major engagements requiring authorisation by the Committee.
These excerpts taken from the ICI 6-K filed Mar 14, 2006. Audit Committee The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. The Committee also monitors the Group’s whistle-blowing procedures, ensuring that appropriate arrangements are in place for employees to be able to raise matters of possible impropriety in confidence, with suitable subsequent follow-up action. It met on four occasions in 2005. The Committee comprises the independent NEDs under the Chairmanship of Mr J T Gorman. The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts.
Audit Committee The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. It met on four occasions in 2005. The Committee comprises the NEDs under the chairmanship of Mr Gorman. The dates on which these individuals were first appointed to the Committee are as follows:
The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts.
This excerpt taken from the ICI 20-F filed Apr 1, 2005. Audit Committee
The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. It met on four occasions in 2004. The Committee comprises the independent NEDs under the chairmanship of Mr Gorman. The dates on which these individuals were first appointed to the Committee are as follows:
The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts. Regular attendees at Audit Committee meetings, at the invitation of the Chairman of the Committee, include: the Chairman, Chief Executive, Chief Financial Officer, Chief Internal Auditor, Group Financial Controller and the General Counsel. The Committee regularly meets with the external and internal auditors without the presence of management.
This excerpt taken from the ICI 6-K filed Mar 16, 2005. Audit Committee
The Audit Committee assists the Board in the discharge of its responsibilities for corporate governance, financial reporting and corporate control. It met on four occasions in 2004. The Committee comprises the independent NEDs under the chairmanship of Mr Gorman. The dates on which these individuals were first appointed to the Committee are as follows:
The Board has determined that Mr Gorman and Baroness Noakes are the Audit Committee’s financial experts.
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