تتمثل مسؤولية لجنة المراجعة في الإش

تتمثل مسؤولية لجنة المراجعة في الإشراف على قطاع المراجعة الداخلية ومراجعة خطة وإجراءات المراجعة وتقارير المراجعة و الإجراءات التصحيحية و ترشيح المراجعين الخارجيين للبنك وتحديد أتعابهم والإشراف على نشاطاتهم ومراجعة خطة عملهم وكذلك مراجعة ملاحظاتهم على القوائم المالية ومناقشة وإقرار القوائم المالية المرحلية والسنوية ومراجعة السياسات المحاسبية المتبعة من قبل البنك وتقيم مدى تطبيق ضوابط الرقابة عليها والاشراف على المشاريع الخاصة ومراجعة التقارير الإدارية ورفع التقارير إلى مجلس الإدارة و مراجعة دقة الإجراءات المتعلقة بعملية الإفصاحات المالية وكافة الأعمال الرقابية الأخرى التي تقع تحت مسؤولية اللجنة وفق دليل الحوكمة المؤسسية للبنك المُعتمد من مجلس الإدارة

Results (English) 1:

The Audit Committee is responsible for overseeing the internal audit sector and audit plan and audit procedures and the audit reports and corrective actions, and nominating the external auditors for the Bank and determine their fees and supervise their activities and review their plan as well as review their notes to the financial statements, discuss and approve interim and annual financial statements and review the accounting policies used by the Bank and assess the application of controls and oversee special projects and review management reports and reporting to the Board and review the accuracy of the financial disclosure process procedures and all regulatory acts Other that of responsibility of the Commission in accordance with the Bank's corporate governance Manual adopted by the Board of Directors

Results (English) 2:

The responsibility of the audit committee to oversee the internal audit sector and review the plan and procedures for the review and audit reports and corrective action, and the nomination of the external auditors of the Bank and determine their fees and supervision of their activities and review their work plan as well as a review of their comments on the financial statements and to review and approve the interim financial statements and annual review of accounting policies adopted by the Bank and assess the application of oversight controls and supervision of special projects and a review of management reports and reporting to the board of directors and review the adequacy of the procedures related to the process of financial disclosures and all other regulatory actions that fall under the responsibility of the Commission in accordance with the corporate governance adopted by the board of Directors of the bank guide

Results (English) 3:

The audit committee is responsible for overseeing the internal audit plan, review and audit procedures and the audit reports and corrective actions and the nominated bank"s external auditors and their fees and supervision of the activities of audit work plan and review comments on the financial statements and to discuss and agree on interim and annual financial statements, review of the accounting policies used by the bank and the application of controls by the wall The supervision of private enterprises audit and management reporting, reporting to the board of directors and review the accuracy of the procedures on the disclosure of financial and other regulatory acts of responsibility according to the manual of bank"s corporate governance adopted by the Governing Council.