Air New Zealand has three 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:
Roger France (Chairman)
Jan Dawson
Tony Carter
Rob McDonald (CFO in attendance)
John Palmer
People Remuneration & Diversity Committee
Members:
John Palmer
Roger France
Tony Carter (Chairman)
Jan Dawson
Safety Committee
Members:
Warren Larsen (Chairman)
Paul Bingham
Jim Fox
John Palmer
Rob Jager
Committee Charters
People Development & Remuneration Committee Charter
