committees of the board

audit and compliance committee 

The Audit and Compliance Committee is a committee of the Board of Directors established to provide assurance to the Board that the Corporation is properly meeting its obligations in relation to:

• financial integrity;
• legal compliance;
• business risk management and
• ethics and integrity.

corporate development committee

The Corporate Development Committee has been established to consider the appropriateness of, and make recommendations in relation to, significant and complex corporate development proposals prior to their presentation to the Board.

The Committee also considers post-implementation reviews of corporate development projects, including performance against expectations and improvement opportunities that become apparent from such reviews.

network and technical committee 

The ENERGEX Limited Board and the Chief Executive are committed to continuous improvement in a culture of innovation, maintaining and improving technical and network standards in ENERGEX for the delivery of electricity in a manner that meets the reasonable expectations of the community.

The Network and Technical Committee has the objective to provide assurance to the Board that the ENERGEX Group is properly meeting its obligations in relation to:

• network standards;
• technological innovation; and
• technical skill sets of ENERGEX staff.

remuneration committee

The Remuneration Committee has the principal function of ensuring that a classification and remuneration system for executives and staff of ENERGEX Limited and other subsidiaries of  ENERGEX Limited (“ENERGEX Group”) is established and operated in accordance with guidelines for remuneration in Government Owned Corporations.