Board

Andrew Cairns

Jeff Rigby

William O'Neil

April Merrick

David Richardson

 

Marika McMahon


Rowan O'Hagan


 

Bob Cameron


 

Lucy Roffey

> Our Board Directors

Our Board comprises eight non-executive directors including the Chairperson, 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

Victorian Public Entity Directors’ Code of Conduct (PDF 241KB)

Statement of Obligations (PDF 990KB)

 

 

 

> 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.


 

 

 

 

 

 

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