background-altamir-home The Audit Committee
The Audit Committee is composed of two independent members:
Anne Landon (President) and Isabelle Andrès
Anne Landon
Anne Landon is a Member of the Management Committee of Banque Transatlantique and is Head of the Corporate Advisory and Development Department. Ms Landon is a member of the Boards of Banque Transatlantique Belgium and of Dubly Transatlantique Gestion.
Isabelle Andrès
Isabelle Andrès is an experienced senior executive with more than 20 years of experience across the digital, technology and entertainment sectors, where she has held successive leadership positions as Chief Financial Officer (CFO), Chief Executive Officer (CEO) and Chief Operating Officer (COO).
The main assignments of the Audit Committee consist in:
- Tracking the processing of accounting and financial information and, when necessary, make recommendations to ensure its integrity
- Monitoring the efficiency of internal control and risk management procedures
- Making a recommendation with regard to Statutory Auditors proposed to shareholders at their General Meeting ; the Audit Committee monitors the Statutory Auditors’ assignment and ensures they fulfill the conditions for independence.