> Our Board Directors

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

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

> Board Links

Member Profiles > click here

Monthly Meeting Agendas & Summaries > click here

Board Committees > click here

Director's Code of Conduct (PDF) > click here

Statement of Obligations (PDF) > click here

> Board Responsibilities

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 responsibilities.

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

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