The Board has a number of Board committees in place to assist the Trustee with its decision making as well as monitor the delivery of products and services to Members.
These include committees for:
Investment Committee
Description | Chair | Members |
|---|---|---|
Responsible for overseeing the trustee's investment strategy and frameworks and ensuring the proper governance of the investment practices. | Ron Dewhurst |
|
Risk and Compliance Committee
Description | Chair | Members |
|---|---|---|
Responsible for ensuring the fund maintains high standards of business behavior and ethics, complies with all legal and regulatory requirements and manages risk effectively. | Peter Kazacos |
|
People and Culture Committee
Description | Chair | Members |
|---|---|---|
Responsible for all Board governance and remuneration matters. These include maintaining the appropriate balance of skills and expertise of Directors, reviewing and recommending Director training and education, Director and Executive recruitment and performance oversight and, recommending a framework that supports organisational health and performance. | Richard Flanagan |
|
Finance and Audit Committee
Description | Chair | Members |
|---|---|---|
Responsible for overseeing financial reporting, internal audit, external audit including the appointment of auditors as well as the Financial Management Framework. | Teresa Dyson |
|
*Appointment will commence from October 2021
**Appointment will cease from October 2021