Governance

Our Board and management are committed to ensuring our people act ethically, with integrity and in accordance with our policies and values.

Our Board

Patrick Strange Chairman
Jon Hartley Deputy Chairman
Prue Flacks Director
Murray Jordan Director
Jack Matthews Director
Anne Urlwin Director
Mark Cross Director
Kate McKenzie Director

Key documents

The board regularly reviews and assesses Chorus' governance structures and processes to identify opportunities for enhancements and to ensure they reflect Chorus' operation and culture.

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