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Advisory support of Audit Committees

 

Crowe Greece undertakes the advisory support of the Audit Committee, on a regular basis, in order to achieve maximum effectiveness in its operation.

In order to provide advisory support to the Audit Committee, a dedicated engagement team will be appointed, which will include Crowe Greece executives with exceptional experience in accounting, financial and non-financial reporting, audit of financial statements, internal audit and risk management, IT audit and regulatory compliance. The engagement team will also include a special legal advisor specialising in Public Limited Company (S.A.) law, corporate governance and capital market.

Services:

done_24pxMaintaining the Audit Committee’s compliance with the requirements of the applicable regulatory framework

done_24pxFormulation of the agenda and schedule of the meetings of the Audit Committee

done_24pxCommunication and information of the Board of Directors

done_24pxCommunication with the independent auditors of the financial statements and support in the review of the reports issued by them, with special emphasis on the audit report on the financial statements referred to in article 10 of Regulation (EU) No 537/2014 and the additional audit report referred to in article 11 of Regulation (EU) No 537/2014

done_24pxReview and assessment of reports, of all types, addressed to the Audit Committee

done_24pxReview and assessment of the annual internal audit programme prepared by the Internal Audit Unit
done_24pxReview and assessment of periodic internal audit reports issued on a quarterly basis by the Internal Audit Unit

done_24pxProcess of independent assessment of the Internal Audit System, in accordance with the provisions of l. 4706/2020 and Decision No. 1/891/2020 of the Board of Directors of the Hellenic Capital Market Commission

done_24pxSubmission of calls for public tenders for the provision of audit and advisory services and the compliance with the requirements of article 16 of Regulation (EU) No 537/2014

done_24pxSupervision of the design and implementation of the risk management policy and strategy

done_24pxSupervision of the design and implementation of the regulatory compliance policy

done_24pxSecretarial support for Audit Committee meetings