Board committees and charters

Air New Zealand has four operating board committees and one special purpose committee.

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 and Risk Committee

Members:

Jan Dawson (Chairman)
Dame Therese Walsh
Laurissa Cooney
Jonathan Mason
Jeff McDowall (CFO in attendance)

People Remuneration & Diversity Committee

Members:

Jonathan Mason (Chairman)
Dame Therese Walsh
Dean Bracewell
Jan Dawson

Health, Safety & Security Committee

Members:

Rob Jager (Chairman)
Dame Therese Walsh
Larry De Shon
Linda Jenkinson

Funding Committee

Members:

Dame Therese Walsh (Chairman)
Jan Dawson
Rob Jager

Covid-19 Committee

Members:

Jan Dawson (Chairman)
Dame Therese Walsh
Jonathan Mason

Committee Charters

Audit and Risk Committee Charter

People Remuneration & Diversity Committee Charter

Health, Safety & Security Committee Charter

Funding Committee Charter

​Covid-19 Committee Charter