2009 Audit Committee Mandate 2009 03 24 CLEAN

GEORGE WESTON LIMITED AUDIT COMMITTEE CHARTER TABLE OF CONTENTS 1. RESPONSIBILITY .................................................................................................................1 2. MEMBERS .............................................................................................................................1 3. CHAIR ....................................................................................................................................1 4. TENURE .................................................................................................................................2 5. QUORUM, REMOVAL AND VACANCIES ........................................................................2 6. DUTIES .............2 (a) Appointment and Review of Auditor ................................................................................2 (b) Confirmation of Independence of Auditor ........................................................................3 (c) Rotation of Engagement Partner/Lead Partners ................................................................3 (d) Pre-Approval of Non-Audit Services ...............................................................................3 (e) Communications with Auditor ..........................................................................................3 (f) Review of Audit Plan .................................................................... ...