Sub-series SS5 - Audit Committee

Title and statement of responsibility area

Title proper

Audit Committee

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    Reference code

    AFC101-S24-SS5

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    Edition statement

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    Statement of scale (cartographic)

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    Issuing jurisdiction and denomination (philatelic)

    Dates of creation area

    Date(s)

    • 1995-1999 (Creation)

    Physical description area

    Physical description

    20 cm of textual records

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    Custodial history

    Scope and content

    Series includes minutes of the Interbrew Audit Committee. This consists of agendas, meeting minutes, financial statements and reviews, reports, presentations to the committees, and memos. The Board of Directors appoints the Audit Committee from among its members. The Chairman of the Board and the two COOs are ex officio members. The Chairman of the Board serves as Chairman of this committee. The purpose of the committee is to review the financial statements, review matters relating to control, accounting, and presentation of accounts with external auditors, review management letters, and review external audit budget. This includes review the adequacy of internal control, govern the internal audit policy (plan, organize, budget, and method), discuss internal audit reports, and request special audits and studies.

    Notes area

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      Script of material

        Language and script note

        English

        Location of originals

        Availability of other formats

        Restrictions on access

        Records containing personal information associated with an identifiable individual are restricted for 100 years from the date of the records. All other records are restricted for a period of 25 years from the date of the records.

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        Description record identifier

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        Status

        Approved

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          Script of description

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