Board committees and charters
Air New Zealand has four 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:
Jan Dawson (Chairman)
Tony Carter
Jonathan Mason
Dame Therese Walsh
Jeff McDowall (CFO in attendance)
People Remuneration & Diversity Committee
Members:
Jonathan Mason (Chairman)
Tony Carter
Jan Dawson
Sir John Key
Health, Safety & Security Committee
Members:
Rob Jager (Chairman)
Tony Carter
Linda Jenkinson
Funding Committee
Members:
Tony Carter (Chairman)
Jan Dawson
Rob Jager
Committee Charters
People Remuneration & Diversity Committee Charter