The Audit Committee assists and advises the Board of Directors in conducting supervisory duties, particularly in relation to financial matters and internal control systems. The committee is responsible for:
- Examining reporting submitted to the Board
- Evaluating the Group’s internal and external audit procedures
- Reviewing the Group’s risk management system
- Assessing financing issues
The Audit Committee also supervises Holcim’s Ethics, Integrity & Risk Committee. Reporting directly to the Audit Committee, it is co-chaired by the Executive Committee member responsible for Human Resources and the Chief Legal and Compliance Officer. It oversees the Group’s risk assessment process to strengthen and enhance Group-wide compliance.
Download the Audit Committee charter