Picton Property Income Limited Annual Report 2022

Audit, Risks and Internal Controls continued

Audit and Risk Committee

The Audit and Risk Committee is chaired by Mark Batten. The other members of the Committee are Richard Jones and Maria Bentley. Meetings of the Audit and Risk Committee are attended by the Group’s Finance Director and other members of the finance team, and the external auditor. The external auditor is given the opportunity to discuss matters without management presence.

The Committee was satisfied that the 2022 Annual Report is fair, balanced and understandable. Mark Batten Chair of the Audit and Risk Committee

Picton Property Income Limited Annual Report 2022

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