Board committees and charters
Air New Zealand has four 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 and Risk Committee
Members:
Jan Dawson (Chairman)
Dame Therese Walsh
Laurissa Cooney
Jonathan Mason
Jeff McDowall (CFO in attendance)
People Remuneration & Diversity Committee
Members:
Jonathan Mason (Chairman)
Dame Therese Walsh
Dean Bracewell
Jan Dawson
Health, Safety & Security Committee
Members:
Rob Jager (Chairman)
Dame Therese Walsh
Larry De Shon
Linda Jenkinson
Funding Committee
Members:
Dame Therese Walsh (Chairman)
Jan Dawson
Rob Jager
Covid-19 Committee
Members:
Jan Dawson (Chairman)
Dame Therese Walsh
Jonathan Mason
Committee Charters
Audit and Risk Committee Charter
People Remuneration & Diversity Committee Charter
