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

Audit Committee Charter

People Remuneration & Diversity Committee Charter

Health, Safety & Security Committee Charter

Funding Committee Charter