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Nominations & Remuneration

PURPOSE

The Committee assists the Board in the effective discharge of its responsibilities for:

  • Board composition and succession, including nomination of non-executive directors to the Board, and Board performance
  • establishing and maintaining recruitment, retention and termination policies and practices for senior executives, and appropriate remuneration and incentive policies and practices, including remuneration of independent directors
Drew Clarke

Drew Clarke

Drew is the Secretary of the Commonwealth Dept of Resources, Energy and Tourism.

Mary O'Kane, Chair

Mary O'Kane, Chair

Mary O’Kane is a company director and Executive Chairman of Mary O’Kane & Associates Pty Ltd, a company that advises governments, universities and the private sector on innovation, research, education and development.