Board Committees
The Board may from time to time, establish committees as it considers necessary or appropriate to assist it in carrying out its responsibilities. The Board has established the following committees and has adopted charters setting out the matters relevant to the composition, responsibilities and administration of these.
To view the charter click on the names below:
Current memberships of the Board's various committees are as follows.
For more information on Directors please view the Board of Directors.
|
Name |
Risk Committee |
Audit Committee |
Nomination |
Remuneration |
|
Mr MJ Chaney AO |
Chairman from September 2005 Member from December 2004 |
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| Mr CA Clyne | ||||
|
Mrs PA Cross |
Member from December 2005 |
|
Member from December 2005 | Member and Chairman from August 2008 |
| Mr DT Gilbert | Member from September 2004 | Member from December 2006 | ||
| Mr MA Joiner | ||||
| Mr PJ Rizzo | Chairman from July 2006 Member from September 2004 |
Member from September 2004 | Member from September 2004 | |
| Ms JS Segal | Member from December 2005 |
Member from March 2010 |
Member from October 2004 | |
|
Mr JG Thorn |
Chairman from March 2004 |
Member from October 2003 |
|
|
|
Mr GA Tomlinson |
Member from September 2003 |
Member from August 2009 |
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| Mr MJ Ullmer |
|
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| Mr JA Waller | Member from February 2009 | Member from February 2009 | Member from February 2009 | |
|
Mr GM Williamson |
Member from November 2008 |
|
Member from May 2004 |
|
| Mr A Yuen |
|
Member from March 2010 |