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About
the Company Board Role and Membership Senior Executive Profiles Corporate Governance Other Committees Other Corp. Governance Shareholder Communications Investment Committee |
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About
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Other Committees Audit Committee
An Audit Committee comprised of three Directors FD
Ryan (Chairman), DR Argus and SDM Wallis, meets periodically
to review the Company’s accounting policies; the content of financial
statements; issues relating to the controls applied to the Company’s activities;
the content, effectiveness and independence of the external audit; risk
management issues; compliance issues and other related matters. Meetings
of the Audit Committee are attended by a partner from the Company’s auditors,
PricewaterhouseCoopers, the Managing Director, R.E. Barker and the Chief Financial Officer, A.J.B. Porter by invitation
(on a non-voting basis).
The Remuneration Committee advises the Board on remuneration and related issues. In particular it reviews the level of Director fees, it also reviews the Managing Director’s remuneration package and the remuneration policy guidelines for other senior executives. The Committee also evaluates the performance of the Managing Director and senior executives and recommends to the Board the level of any short and long term performance based compensation.
Members of the Remuneration Committee are DR Argus
(Chairman), BB Teele, SDM Wallis, J Paterson and CM Walter. The Nomination committee considers matters relating to the orderly renewal of the Board, Board performance and how to attract and retain Directors of high calibre with the appropriate experience and skill to contribute successfully to the oversight of the Company. Consideration of potential Directors to fill vacancies
is also undertaken by the Board Nomination Committee. Matters considered
by the Committee include the ability of the proposed Director to contribute
towards achievement of the Company’s goals, breadth of business experience
and knowledge of the Australian investment scene. |
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