Corporate Governance

Audit Committee

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Audit Committee of Duratek is composed of all independent directors, the number of members shall be more than three, one of them should be convener, and at least one person shall have accounting or financial expertise.
The operation of the Audit Committee is primarily aimed at supervising the following matters :

  • 1、Proper expression of company financial statements.
  • 2、The selection (dismissal), independence and performance of certified public accountant.
  • 3、Effective implementation of company internal controls.
  • 4、The company complies with relevant laws and regulations.
  • 5、Control of existing or potential risks in the company.

The audit committee shall convene once a quarter. For information on the meeting and the attendance rate of each member, attendance rate of each member, please click the MOPS to inquire about the operation of the functional committee.

Committee Attendance

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