The Board has established audit, nomination, corporate governance and sustainability, remuneration, investment and underwriting and underwriting risk committees. The committees' responsibilities are contained in their Terms of Reference. The committees are generally scheduled to meet quarterly but they may meet more often as business requires. The current composition of the committees is as follows:

  Audit  Nomination, Corporate Governance and Sustainability Committee Remuneration   Investment  Underwriting and Underwriting Risk
Philip Broadley   Yes* Yes Yes  
Michael Dawson   Yes Yes   Yes
Paul Gregory         Yes
Jack Gressier Yes   Yes   Yes
Bryan Joseph Yes       Yes
Robert Lusardi Yes   Yes Yes*  
Alex Maloney         Yes*
Natalie Kershaw       Yes  
Sally Williams Yes* Yes      
Irene McDermott Brown   Yes Yes*    
Linda Ventresca  Yes     Yes  
Nathalie Rachou          

* (chair)

Investment Committee – Additional Member

  • Denise O’Donoghue - Non Director

Underwriting and Underwriting Risk Committee – Additional Members

  • Ben Readdy - Non Director

  • Hayley Johnston - Non Director

  • Jon Barnes - Non Director

  • James Irvine - Non Director
  • James Flude - Non Director

Terms of Reference

Terms of Reference of Audit Committee Adopted 26 April 2023 (PDF)

Terms of Reference of Investment Committee Adopted February 2023 (PDF)

Terms of Reference of Nomination, Corporate Governance and Sustainability Committee Adopted 27 April 2022 (PDF)

Terms of Reference of Remuneration Committee Adopted 27 April 2022 (PDF)

Terms of Reference of Underwriting and Underwriting Risk Committee Adopted 27 April 2022 (PDF)

Internal Audit Charter Adopted November 2023 (PDF)

Non Audit Services Policy Adopted 27 April 2021 (PDF)