Corporate Governance

The Board

Board of Directors ↗

Board Skills Matrix

Committee composition

Name

Title

Board role

Anne Ward

Chair, Non-Executive Director

Board Chair

Michael Boorne

Non-Executive Director

Audit Committee Chair
Remuneration Committee

Andy Fung

Non-Executive Director

Nomination Committee Chair
Audit Committee
Risk Committee

David Stewart

Non-Executive Director

Remuneration Committee Chair
Nomination Committee

Gail Pemberton

Non-Executive Director

Remuneration Committee
Nomination Committee

Rene Sugo

CEO & Executive Director

Risk Committee

Charters

Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Risk Committee Charter

Governance Documents

Code of Conduct

Company Constitution

Continuous Disclosure Policy

Diversity & Inclusion Policy

Human Rights Policy

Modern Slavery Statement 2020

Modern Slavery Statement 2021

Securities Trading Policy

Supplier Code of Conduct

Whistleblower Policy

WGEA Report 2020-2021

Investor Centre

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Investor Centre

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Annual Reports

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Dividend Reinvestment Plan

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