Board Sub-Committees

Sub-committees have been established to enable work to be progressed outside regular board meetings.
Sub-committees make recommendations for ratification by the full board.

AUDIT, RISK & INVESTMENT COMMITTEE

Richard Caughley
Robert Cross (Chair)
Tim McGuinness (external)
Chris Milne
Kevin O’Connor
Liz Koh
Louise Parkin (ex officio)
Suzanne Main (ex officio)

BORRIN COMMITTEE

John Allen
Richard Caughley (Chair)
Susan Hornsby-Geluk
Liz Koh
Chris Milne
Louise Parkin (ex officio)

EXECUTIVE PERFORMANCE & REMUNERATION COMMITTEE

Susan Hornsby-Geluk (Chair)
Liz Koh
Chris Milne

GRANTS COMMITTEE

Adrienne Bushell (ex officio)
Chris Milne
Pancha Narayanan (Chair)
Louise Parkin (ex officio)
Grace Brennan (Youth Representative)
Andrew German (Youth Representative)

MARKETING COMMITTEE

Robert Cross
Susan Hornsby-Geluk
Chris Milne (Chair)
Pancha Narayanan

PROFESSIONAL ADVISORS COMMITTEE

John Allen
Ian Cassels
Richard Caughley (Chair)
Robert Cross
Susan Hornsby-Geluk
Greg Kelly
Liz Koh

TRUSTEE APPOINTMENTS COMMITTEE

Richard Caughley
Liz Koh
Chris Milne (Chair)
Kevin O’Connor