Air New Zealand.

Board Committees

Air New Zealand has three operating Board Committees.

Each committee has a written charter which 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 Committee

Members:
Roger France (Chairman)
John McDonald
Rob McDonald (CFO in attendance)
Jane Freeman

People Development and Remuneration Committee

Members:
John Palmer (Chairman)
Roger France

Safety Committee

Members:
Warren Larsen (Chairman)
Paul Bingham
Jim Fox

Committee Charters

Audit Committee Charter

People Development & Remuneration Committee Charter

Safety Committee Charter