Board Committees

The Board establishes Committees with specific objectives in order to use directors’ time more efficiently.

These Committees make recommendations to the Board. The Board retains collective responsibility for decision making.

The membership of these Committees consists of directors or, in the case of the Audit Committee, all directors except for one consultant.

Committee
Purpose
Risk and Compliance Committee (RACC)

Oversees risk management and compliance and provides the Board with assurance that GMW is actively and reasonable managing its risks and ensuring compliance with all external and internal requirements.

Membership: Marg O’Rourke (Chair), Margot Henty, Alana Johnson, Ari Suss.

Audit Committee

Oversees the internal audit function and program, and monitors the financial management and accounting responsibilities, reviews annual financial statements and provides advice to the Board.

Membership: Jenny Dawson (Chair), Patrick McNamara, Marg O’Rourke, Ari Suss.

Remuneration Committee

Oversees our remuneration policy and management remuneration.

Membership: Jo Anderson (Chair), Dennis Moon, Dennis Quinn.

Customer & Stakeholder Engagement Committee

To provide the Board with assurance that GMW is actively and strategically engaging with its customers stakeholders and incorporating the learnings from its engagement into its plans and operations.

Membership: Alana Johnson (Chair), Marg O’Rourke, Dennis Moon.