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Search and Governance Committee

The Search and Governance Committee’s primary role is to uphold good governance.

The Committee enacts this by advising the Corporation on the appointment and re-appointment of independent Corporation Members and co-optees, succession planning, monitoring the governance structure, evaluating governance performance and overseeing the training needs of the Board.

Search and Governance Committee membership

The Search and Governance Committee membership comprises:

  • Phil Dover (Search and Governance Committee Chair)
  • Andrew Cochrane
  • Mandie Stravino

Search and Governance Committee Terms of Reference

The Search and Governance Committee Terms of Reference were last updated in October 2023 and can be found below

The quoracy for the Committee is laid out in the Terms of Reference