The committee is fundamental in assisting the board to ensure all key controls are appropriate and operating effectively in achieving Menzies corporate goals and objectives. The committee is well placed to understand the various accountability relationships and their impact on financial performance, risk management and internal controls. Along with demonstrated independence and power to seek information and explanations to ensure compliance with statutory and fiduciary duties.
Mr Michael Martin - Chair
Mrs Sue Bradley - Independent Member
Prof Jonathan Carapetis
Mr Peter Carew
Mr Shane Smith - Secretary