Tunisie Clearing plans to establish a permanent audit committee in order to consolidate the Board of Directors structure. The audit committee will be composed of at least three members of the board and will meet without the general management.
The audit committee mission is to assist the Board of Directors in the exercise of its powers and duties.
Indeed, the audit committee would ensure the compliance of Tunisie Clearing internal control systems and the implementation of these controls in order to promote the company’s efficiency, effectiveness, assets safety, reliability of managed data and compliance with legal and regulatory provisions.
The audit committee shall also monitor the internal control work and propose the appointment of one or many external auditors.