Board committees and charters

Air New Zealand has three operating board committees.

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


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

People, Remuneration & Diversity Committee


Laurissa Cooney (Chair)
Dame Therese Walsh
Dean Bracewell
Paul Goulter

Health, Safety & Security Committee


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

Committee Charters

Audit and Risk Committee Charter

People Remuneration & Diversity Committee Charter

Health, Safety & Security Committee Charter