Committees

Audit and Risk Committee

The Audit and Risk Committee is chaired by Mark Batten. The other members of the Committee are Richard Jones and Maria Bentley.
Download the Audit and Risk Committee Report
Download the Audit and Risk Committee Terms of Reference

Nomination Committee

The Nomination Committee is chaired by Lena Wilson. The other members of the Committee are Mark Batten, Richard Jones and Maria Bentley. Maria Bentley stepped down as Chair of the Nomination Committee on 1 February 2021.
Download the Nomination Committee Report
Download the Nomination Committee Terms of Reference

Property Valuation Committee

The Property Valuation Committee is chaired by Richard Jones. The other members of the Committee are Lena Wilson, Maria Bentley and Mark Batten. Roger Lewis retired from the Board and as Chair of the Property Valuation Committee on 30 September 2020. Nicholas Thompson retired from the Board on 1 February 2021.
Download the Property Valuation Committee Report
Download the Property Valuation Committee Terms of Reference

Remuneration Committee

The Remuneration Committee is chaired by Maria Bentley. The other members of the Committee are Lena Wilson, Richard Jones and Mark Batten. Nicholas Thompson retired from the Board on 1 February 2021.
Download the Remuneration Committee Report
Download the Remuneration Committee Terms of Reference
Long-term Incentive Plan