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​
THE BOARD
​
Simon Read
Chair
Carli Renzi
Deputy Chair
​
Paul Nelson
Director
​
Lindsay Clement-Meehan
Director
​
Phil McDermott
Director
Julie Garland-McLellan
Director
​
Shaun Star
Appointed Director​
​
Tony Harris
Company Secretary
BOARD COMMITTEES
​
Finance & Audit Committee
Phil McDermott - Chair
Greg Cadorin
Simon Read
Abdo Ayoub
Caroline McLuckie
​
Governance Committee
Shaun Star - Chair
Paul Nelson
Darryl Edwards
Emily Yates
Marcus Memmolo
​
Nominations Committee
Paige Ridgewell – Chair
Joanne Brodie
Shaun Star
Profile Committee
Lindsay Clement-Meehan – Chair
Max Bryden
Kate Chapman
​
Risk Committee
Carli Renzi - Chair
Charles Anderson
Simon Nguyen
Brooke Irvine
Felipe Grez
​
Strategy Committee
Paul Nelson – Chair
Mike Irving
Mike Ewing
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