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Board Committees

The current membership of each Board Committee is outlined below.   Each Board Committee comprises a majority of Independent Directors, however all Board members are free to attend any meeting of any Board Committee.

Each Committee has a charter which provides details of its composition and responsibilities.  To view these charters click on the names below.

 Audit and Compliance Committee charter (pdf 90KB)
 Corporate Governance Committee charter (pdf 102KB)
 Nominating Committee charter (pdf 108KB)
 Remuneration Committee charter (pdf 110KB)
 Risk Committee charter (pdf 74KB)

 

Director Committee membership

 

Audit and Compliance

Corporate Governance

Nominating

Remuneration

Risk

David Clarke

Chairman

Member

Chairman

Nicholas Moore

 

 

 

 

Member

Laurie Cox

 

 

 

 

Member

Peter Kirby

Member

Member

 

 

Member

Catherine Livingstone

Chairman

Member

Member

Kevin McCann

Member

Chairman

 

 

Member

John Niland

 

Member

 

Member

Member

Helen Nugent

Member

Chairman

Member

Peter Warne

Member

 

 

Member

Member

 


Related pages Related pages
Board of Directors
 
Board practices
 
Independent Directors
 

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