The Board and Board Committees
Health Insurers are governed by the Australian Prudential Regulation Authority (APRA). The Prudential Standard CPS 510, Governance Standard states that the Board must establish Audit and Risk Committees.
In addition to this requirement, the Board has established the following Committees:
- Asset & Liability Committee;
- People & Remuneration Committee.
The membership of the Board and its Committees are set out below:
NEC = Non-Executive Chairman
NEDC = Non-Executive Deputy Chairman
GCEOED = Group Chief Executive Officer & Executive Director
NED = Non-Executive Director
NDCM = Non-Director, Committee Member