The Board has established several sub-committees to focus on specified matters within the Board’s responsibilities and to provide advice back to the full Board. These include:
The Audit and Risk Committee assists in monitoring and ensuring the integrity of our financial reporting and compliance with legal and regulatory requirements, internal standards (including the code of conduct), policies and expectations of key stakeholders. This committee also supports the Board with monitoring and ensuring the effectiveness of our internal controls and risk management framework and of the internal and external audit functions.
Chair: Farinne Georgeopoulos Members: Sylvia Spaseski, Peter Hack (Company Secretary)
The Governance Committee assists our Board to effectively discharge its responsibilities in relation to corporate governance, corporate culture, appointment of our senior leaders and evaluation of our Executive Director. This committee also assists with Board composition.
Chair: Brad Chan Members: Sylvia Spaseski and Stephen Fitzgerald