Board Committees

Membership

Chair:

• Deirdre Mahlan

Members:

• Tracy Clarke
• Dame Vivienne Cox
• Manvinder Singh (Vindi) Banga

Secretary:

• Amanda Mellor

In attendance:

• Chief Financial Officer
• General Counsel
• Group Financial Controller
• Head of Audit & Assurance
• Chief Compliance Officer
  
• A representative of the external auditor
• The Chair of the Board and Chief Executive and others may be invited to attend for all or part of any meeting as and when appropriate.

Frequency of meetings:

Not less than four times a year and otherwise as necessary

Role:

The role of the Committee is to provide oversight and effective governance over:

• The appropriateness of financial reporting of Haleon plc (the “Company”) and, where relevant, its subsidiaries, including the integrity of the Company’s financial statements and adequacy of related disclosures;
• The external and internal audit process and performance of the internal audit function and the external auditor;
• The effectiveness of the Company’s system of internal controls;
• The process for the management of related party transactions;
• The Group’s risk management system, the identification and management of risks and;
• The Company’s process for monitoring compliance with legal and regulatory requirements and ethical codes of practice.

The Committee consists entirely of Independent Non-Executive Directors.

Terms of Reference Audit Risk Committee