Board committees and charters
Air New Zealand has three operating board committees and one special purpose committee.
Each committee has a written charter that 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 & Risk Committee
Members:
Alison Gerry (Chairman)
Dame Therese Walsh
Claudia Batten
Laurissa Cooney
Jonathan Mason
Richard Thomson (CFO in attendance)
People, Remuneration & Diversity Committee
Members:
Jonathan Mason (Chairman)
Dame Therese Walsh
Dean Bracewell
Laurissa Cooney
Paul Goulter
Health, Safety & Security Committee
Members:
Dean Bracewell (Chairman)
Dame Therese Walsh
Larry De Shon
Alison Gerry
Paul Goulter
Covid-19 Committee
Members:
Alison Gerry (Chairman)
Dame Therese Walsh
Jonathan Mason
Committee Charters
Audit and Risk Committee Charter
People Remuneration & Diversity Committee Charter