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:
Roger France (Chairman)
John McDonald
Warren Larsen
Rob McDonald (CFO in attendance)
Jane Freeman
People Development and Remuneration Committee
Members:
John Palmer (Chairman)
Roger France
Safety Committee
Members:
Warren Larsen (Chairman)
Ken Douglas
Jim Fox
Committee Charters
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| Audit Committee Charter |
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File Size: 0.04MB
File Type: PDF |
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| People Development & Remuneration Committee Charter |
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File Size: 0.03MB
File Type: PDF |
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| Safety Committee Charter |
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File Size: 0.03MB
File Type: PDF |
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Air New Zealand documents are in Adobe PDF format and may require Adobe Reader to view. To install Adobe Reader, simply click on the icon to the left. |
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