Audit Committee
Chairperson | Member | Member |
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Monica Cadogan Chairperson of the Audit Committee Member of the: Nominations, Remuneration and Corporate Governance Committee Date of appointment: 28 April 2021 Year of birth: 1981 Joined Purcari: 15 February 2018 | Neil McGregor Chairperson of the Nominations, Remuneration and Corporate Governance Committee Member of: Audit Committee Date of appointment: 28 April 2022 Year of birth: 1961 Joined Purcari: 15 February 2018 | Paula Catalina Banu Non-executive, Independent Director Member of: Audit Committee; Environmental, Social and Governance Committee Date of appointment: 26 May 2023 Year of birth: 1987 Joined Purcari: 5 April 2023 |
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Member |
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Vasile Tofan Non-executive Director Chairperson of the Board of Directors Member of: Audit Committee; Nominations, Remuneration and Corporate Governance Committee Date of appointment: 26 May 2023 Year of birth: 1982 Joined Purcari: 15 February 2018 |
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The Audit Committee has a monitoring and advisory role, and its mission consists in monitoring the financial reporting process and assisting the Board in carrying out its tasks related to financial reporting, internal control, and risk management. The Audit Committee has the powers and responsibilities for the carrying out of the duties set forth in the BVB Corporate Governance Code and regulations, terms of reference, policies, resolutions, rules and other by-laws, internal documents of the Company and the Internal Regulation of the Audit Committee of the Company. The Audit Committee operates in line with and applies section 78 of the Cyprus Auditors Act, 2017. |