Board committees and charters

Air New Zealand has four operating board committees and one special purpose committee.

Each committee has a written charter that 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 & Risk Committee

Members:

Alison Gerry (Chairman)
Dame Therese Walsh
Claudia Batten
Laurissa Cooney
Jonathan Mason
Richard Thomson (CFO in attendance)

People, Remuneration & Diversity Committee

Members:

Jonathan Mason (Chairman)
Dame Therese Walsh
Dean Bracewell
Laurissa Cooney
Paul Goulter

Health, Safety & Security Committee

Members:

Dean Bracewell (Chairman)
Dame Therese Walsh
Larry De Shon
Alison Gerry
Paul Goulter

Funding Committee

Members:

Dame Therese Walsh (Chairman)

Covid-19 Committee

Members:

Alison Gerry (Chairman)
Dame Therese Walsh
Jonathan Mason

Committee Charters

Audit and Risk Committee Charter

People Remuneration & Diversity Committee Charter

Health, Safety & Security Committee Charter

Funding Committee Charter

​Covid-19 Committee Charter