Unilever 2010 Annual Report Download - page 60

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Unilever Annual Report and Accounts 2010 57
Report of the Directors Governance
• other services – statutory auditors may carry out work that
they are best placed to undertake, including internal control
reviews;
• acquisition and disposal services – where the auditors are
best placed to do this work;
• tax services – all significant tax consulting work is put to
tender, except where the auditors are best placed to do
this; and
• general consulting – external auditors may not tender for
general consulting work.
All engagements over €100,000 require specific advance
approval of the Audit Committee Chairman. These authorities
are reviewed regularly and, where necessary, updated in the
light of internal developments, external developments and best
practice.
Audit Committee terms of reference
The Audit Committee’s terms of reference are reviewed
annually by the Committee taking into account relevant
legislation and recommended good practice. The terms of
reference are contained within ‘The Governance of Unilever’
and are also available on our website at
www.unilever.com/investorrelations/corp_governance.
Board Assessment of the Audit Committee
The Board evaluated the performance of the Committee and
the Committee carried out a self-assessment of its performance.
Kees Storm
Chairman of the Audit Committee
Charles Golden
Byron Grote