The Audit and Risk Committee - in compliance with CRD IV (Capital Requirements Directive) and EMIR - deals, on the one hand, with audit matters particularly related to the preparation of the annual budget, the accounting process, internal and external audits, compliance and control systems. The Committee discusses and examines the annual financial statements and the auditor’s report on the annual financial statements in detail and reports the results to the Supervisory Board and recommends e.g. that the Supervisory Board approves the annual financial statements. On the other hand, the Audit and Risk Committee addresses risk matters, inter alia advises the Supervisory Board on the institution’s current and future risk appetite and risk strategy and examines whether the incentives provided by the remuneration system take into account the risk, capital and liquidity structure of Eurex Clearing. The Committee consists of three members who are elected by the Supervisory Board.
Members of the Audit and Risk Committee of Eurex Clearing AG
Chairman of the Audit and Risk Committee
|Dr. Tammo Diemer|
Wim den Hartog