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Audit Committee

Committee members

Name of Director

Position

Mike McKeon

Committee Chair, Independent Non-Executive Director

Dr Ashley Steel

Independent Non-Executive Director

Ana de Pro Gonzalez

Independent Non-Executive Director

Role and responsibilities

The primary role of the Audit Committee is to assist the Board in fulfilling its oversight responsibilities with regard to financial reporting, risk management and internal controls procedures and the work of its internal audit function and external auditors.

The Committee’s main duties and responsibilities in advising the Board include the following:

  • Overseeing the process for selecting the external auditor, assessing the continuing independence of the external auditor and recommending approval of the audit fee to the Board;
  • Ensuring that provision of non-audit services does not impair the external auditor's independence or objectivity. 
  • Liaising with the external auditor on matters relating to the nature and scope of the audit and any issues or concerns arising from the audit process;
  • Reviewing the effectiveness of the Company’s internal control and risk management systems, including fraud prevention and operation of the Company's whistleblowing policy.
  • Supervising the planning of activities under the internal audit programme and reviewing the major findings identified from internal audit investigations. 
  • Reviewing the half-year and annual financial statements including accounting policies, key accounting and auditing issues, significant financial judgements and the financial control environment.

Audit Committee - Useful documents

  • Terms of reference (0.2 Mb PDF)
  • 2019 Audit Committee Report (0.5 Mb PDF)

Corporate Governance 2019

  • Governance Report (4 Mb PDF)
Governance Tout Governance Tout
National Express Group

National Express Group is a leading public transport operator with bus, coach and rail services in the UK, Continental Europe, North Africa, North America and the Middle East. Passengers made 938 million journeys on our services in 2019.

National Express Group PLC is a company registered in England and Wales, whose registered office is National Express House, Birmingham Coach Station, Mill Lane, Digbeth Birmingham, B5 6DD. Registered No: 2590560.

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