The Audit Committee of the Supervisory Board has internal rules and regulations: the Audit Committee Charter. This Charter offers detailed regulations concerning the objective, composition, duties, responsibilities and working methods of the Audit Committee. The Charter has been approved by the Supervisory Board.
Please click here to download the Audit Committee Charter.
Vedior has drafted a policy specifying the criteria for the external auditor's independence. This policy paper on auditor independence and services provided by the external auditor was adopted by the Board of Management in October 2002 upon approval of the Supervisory Board which followed the recommendation issues by its Audit Committee. The policy paper provides an accurate description of the services which may be provided by the external auditor.
Please click here to download the Auditor Independence Policy.