Our Board comprises seven non-executive directors, including the Chairman, and the Managing Director.

Non-executive directors are appointed on the basis of their skills by the Victorian Minister for Water.

Board Links

Member Profiles
Monthly Meeting Summaries
Committees of Board
Director's Code of Conduct (PDF)
Statement of Obligations (PDF)

The Board is responsible for overall corporate governance, including:

> The monitoring of corporate strategies, objectives and targets

> The implementation of appropriate monitoring and reporting systems to manage business risk

> The assessment and review of senior executive performance

> Remuneration policy.

It is also responsible for establishing policies and procedures to ensure we satisfy all of our legal and ethical responsiblities.

A Statement of Obligations outlines the service, accountability and reporting obligations of the Board.

The Board formally meetings monthly, and convenes informally as required to discuss specific issues and projects.

Our Board Directors