- Financial reporting;
- Financial performance;
- Performance reporting;
- Risk management / System of oversight and management;
- System of internal control;
- Compliance framework and action in relation to significant non-compliance;
- External audit;
- Internal audit;
- Environmental sustainability policies, plans and actions.
- Louise McElvogue, Committee Chair
- Nicolette Maury, Committee Member
- Don Cross, External Member
- Overarching people strategy and approach to culture and engagement;
- Remuneration strategies and structures including any incentive arrangements;
- Succession planning and talent development;
- Diversity and inclusion policies and practices;
- Work health and safety;
- Industrial relations strategy, plans and action;
- Modern slavery policy and implementation;
- Environmental sustainability policies, plans and actions;
- Policies relevant to the Responsibilities; and
- Reputational matters relevant to the Responsibilities.
- Mario D'Orazio, Committee Chair
- Georgie Somerset, Committee Member
- Katrina Sedgwick, Committee Member