Audit and Risk Committee

The Board of Directors appoints the Audit and Risk Committee, which consists of four Directors. The current members of the Committee are:

  • Peter Noble (Chairman)
  • Brian Carey
  • Brian James
  • Ray Johnson

The Audit & Risk Committee meet on at least three occasions in the course of each year.
The Audit and Risk Committee oversight responsibilities include:

  • The preparation and integrity of AMPC’s financial accounts and statements;
  • The internal controls, policies and procedures that AMPC uses to identify and manage business risks;
  • The qualifications, independence, engagement, fees and performance of AMPC’s external auditor;
  • The external auditor’s annual audit of AMPC’s financial statements;
  • The resources, performance and scope of AMPC’s internal audit function;
  • AMPC’s compliance with legal and regulatory requirements and compliance policies; and
  • Reviewing and recommending the annual budget to the Board.

The Audit & Risk Committee invites the Chief Executive Officer and Financial & Accounting Manager and may request the external and internal auditors or the Company’s legal representatives to attend meetings for the purposes of considering pertinent matters that may arise.