Committees In accordance with best practice, the Board has established various committees to focus on specific duties and make recommendations to the Board. Terms of reference sets out the scope of each Committee’s work. Committee
Membership
Finance Risk and Audit Responsible for overseeing risk management, oversight policies and internal control and ensuring the integrity of financial reporting.
Members include a qualified accountant • Philip Frost (Chair) • Paul Howlett • Rhonda Hawkins • Robert Lang • Rosemary Bishop (retired)
Special Projects Assessment Responsible for considering potential development acquisition and partnership opportunities for financial and strategic viability. Governance, Nomination & People Responsible for overseeing and ensuring compliance with best practice governance process and procedures. Responsible for recommendations to the Board on the selection, appointment, remuneration and retention policies for the Board and CEO, succession planning and Board review.
• • • • •
Robert Lang (Chair) Paul Howlett Alan Zammit Philip Frost David Borger
Members include directors with expertise in HR and governance • Rhonda Hawkins (Chair) • Paul Howlett • Rosemary Bishop (retired) • Kay Veitch • Natalie Walker
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