We’re committed to following best practice corporate governance procedures to ensure we’re accountable, transparent, fair and responsible.
You can read our board charter on our site here (PDF, 225 KB).
The Audit and Risk Committee and the Board hold the Managing Director accountable. They are responsible for executing our risk management framework.
We manage risks across the business. We identify, analyse, and prioritise risks in a consistent manner.
Our risk management governance structure has two components:
1) The Audit and Risk Committee Charter (PDF, 236 KB). This oversees the financial and risk management functions within AusNet.
2) The Group Risk Committee. They manage risk in line with AusNet’s business objectives and industry regulations.
The Nomination Committee reviews and makes recommendations to the Board for key positions.
While the Remuneration Committee advises on remuneration for directors, senior managers and employees.
For transparency, you can read all our policies on our website via the links below: