Board
The Board is accountable to shareholders for the performance of the company.
The Board comprises six non-executive Directors and one executive Director, being the Managing Director.
View details on Origin Energy’s Board of Directors.
Origin Energy recognises that independent Directors have an important role in ensuring the Board fulfils its responsibilities. The Board has determined that its composition should include a majority of independent Directors and has developed an Independence of Directors Policy (pdf 90 KB).
The Board has set out the functions that have been delegated to it and those delegated to management in a Board Charter. Origin Energy’s Board Charter includes statements on the following:
- Power and Authority
- Delegation of Authority to Management
- Responsibilities of the Board
- Committees of the Board
View Origin Energy’s Board Charter (pdf 96 KB)
Further information on Origin Energy’s approach to corporate
governance is also available in the Corporate Governance Statement
(pdf 114 KB) in the 2007 Annual Report.
