Audit Committee Charter Clean

AUDIT COMMITTEE CHARTEROFDELHAIZE GROUPA. Purpose.The Audit Committee is appointed by the Board of Directors (“Board”) of DelhaizeGroup (the “Company”) to(a) assist the Board in monitoring(i) the integrity of the financial statements of the Company,(ii) the Company’s compliance with legal and regulatory requirements,(iii) the statutory auditor’s qualification and independence, and(iv) the performance of the Company’s internal audit function and statutory auditor, and(b) Prepare any Audit Committee report required by applicable law to be included inany annual report of the CompanyB. Organization.1. The Audit Committee shall consist of at least three directors, each of whom shallsatisfy the independence and experience requirements of Belgian and U.S. law and theNew York Stock Exchange and any other laws and regulatory requirements applicableto membership on the Audit Committee. Each member of the Audit Committee shallhave accounting or related financial management expertise and at least one membershall be a financial expert as mandated by Section 407 of the U.S. Sarbanes-OxleyAct of 2002 (the “Sarbanes-Oxley Act”) and the rules promulgated thereunder. Themembers of the Audit Committee shall be appointed by the Board on therecommendation of the Governance Committee. The members of the AuditCommittee shall elect the Chairman of the Committee, unless the Chairman waspreviously appointed by the Board. The Audit Committee may form and ...