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1. Who discusses & set the terms of engagement of the External Auditors?
2. Who approves the terms of engagement of the External Auditors?
3. Does the Remuneration Committee comprise of ONLY NEDs?
4. Does a NED chair the Remuneration Committee?
5. As required for the Audit Committee, does one member of the Remuneration Committee have to have recent relevant financial experience?
6. Is the Risk Committee comprised of all EDs or a mix of NEDS and EDs?
7. Who chairs the Risk Committee?
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