Board Committees

The Board has established audit, nomination and corporate governance, remuneration, investment and underwriting and underwriting risk committees. The committees' responsibilities are contained in their Terms of Reference. The committees are generally scheduled to meet quarterly but they may meet more often as business requires. The current composition of the committees is as follows:

  Audit 

Nomination and Corporate Governance 

Remuneration  

Investment  Underwriting and Underwriting Risk 
Peter Clarke   Yes* Yes Yes   
Michael Dawson    Yes  Yes    Yes 
Simon Fraser Yes    Yes*     
Samantha Hoe-Richardson Yes* Yes      
Robert Lusardi Yes    Yes  Yes*   
Alex Maloney         Yes*
Elaine Whelan       Yes  
Sally Williams Yes  Yes       

* (chair)

Investment Committee – Additional Member

  • Denise O’Donoghue - Non Director

Underwriting and Underwriting Risk Committee – Additional Members

  • Ben Readdy - Non Director
  • Hayley Johnston - Non Director
  • Paul Gregory - Non Director
  • Jon Barnes - Non Director
  • John Spence - Non Director
  • James Irvine - Non Director

 

Terms of Reference