Board committees and charters
Air New Zealand has four operating board committees.
Each committee has a written charter which sets out its role and responsibilities, composition and manner in which it is to operate. The charters can be viewed by clicking on the attachments at the bottom of the page.
Audit Committee
Members:
Jan Dawson (Chairman)
Tony Carter
Jonathan Mason
Rob McDonald (CFO in attendance)
Therese Walsh
People Remuneration & Diversity Committee
Members:
Jonathan Mason (Chairman)
Jan Dawson
Tony Carter
Health, Safety & Security Committee
Members:
Rob Jager (Chairman)
Paul Bingham
Tony Carter
Linda Jenkinson
Funding Committee
Members:
Tony Carter
Jonathan Mason
Rob Jager
Committee Charters
People Remuneration & Diversity Committee Charter