Board committees

Our Board has three standing Board Committees (each with a Board approved Charter and Chairman).  These Committees assist the Board by focusing on specific responsibilities in greater detail than is possible for the Board as a whole.

Audit and Risk Management Committee 

Assists the Board in ensuring oversight of all matters relating to risk management, financial management and controls, and the financial accounting, audit and reporting of Chorus. Members:

  • Anne Urlwin (Chairman)
  • Jon Hartley
  • Mark Cross

Human Resources and Compensation Committee 

Assists the Board in overseeing people policies and strategies including remuneration frameworks. Members:

  • Prue Flacks (Chairman)
  • Murray Jordan
  • Jack Matthews

Nominations and Corporate Governance Committee 

Assists the Board in promoting and overseeing continuous improvement of good corporate governance. Members:

  • Patrick Strange (Chairman)
  • Jon Hartley
  • Prue Flacks