The Board has established four Committees with agreed terms of reference to have oversight of and responsibility for particular business functions.
Board 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.
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.
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.
Download the Remuneration Committee Report
Download the Remuneration Committee Terms of Reference
Long-term Incentive Plan
Management Committees
Executive Committee
The Chief Executive has responsibility for running the business on a day-to-day basis through the Executive Committee. This committee is chaired by the Chief Executive and comprises other members of senior management.
Transaction and Finance Committee
The Transaction and Finance Committee reviews and recommends portfolio transactions and reviews compliance with lending covenants. The Committee is chaired by the Chief Executive and comprises other members of senior management.
Responsibility Committee
The Responsibility Committee guides, defines and leads our focus on sustainability initiatives. The Committee is chaired by the Finance Director and comprises other members of senior management. The Responsibility Committee oversees the Health and Safety Committee.