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Investor and Media Centre

Board Committees

The following Board Committees structure applies from 1 August 2025.

Audit, Finance and Risk Committee Human Resources, Remuneration, and Nomination Committee Property Committee
Olivia Wirth
Terry McCartney
Gary Weiss
Rob Perry

The following represents the Board Committees structure which applied until 31 July 2025.

Audit, Finance and Risk Committee Human Resources and Remuneration Committee Nomination Committee
Olivia Wirth
Terry McCartney
Gary Weiss
Rob Perry
Chair Member

Committee Charters

Board Charter and Relationship with Management

PDF - 142KB

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Audit, Finance and Risk Committee

PDF - 150KB

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Human Resources, Remuneration, and Nomination Committee *

* Applies from 1 August 2025
PDF - 120KB

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Property Committee *

* Applies from 1 August 2025
PDF - 98.5KB

View PDF

Human Resources and Remuneration Committee *

* Applied until 31 July 2025
PDF - 44KB

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Nomination Committee*

* Applied until 31 July 2025
PDF - 100KB

View PDF