Everyone at Origin is required to act in accordance with the highest standards of personal safety and environmental performance, governance and business conduct.
Overview
Our Corporate Governance Statement summarises our practices for the 2020 financial year.
We're committed to the provision of timely, full and accurate disclosure of information.
Origin has zero appetite for unacceptable behaviour in relation to bribery and corrupt business practices, and will comply with the laws of the jurisdictions in which we operate.
We use our memberships to understand the views of other industry participants and present and advocate our views on relevant policy.
We’re always looking for ways to help customers who might be vulnerable, and be proactive in how we can help.
Board
Our Board of Directors bring vast experience to governing our business strategy.
Board committees
The Board has established a number of committees to assist in the execution of its duties and to allow detailed consideration of complex issues.
Sets out the roles and responsibilities of the Board and the functions delegated to management.
It is the intention of the Board that its composition should include a majority of independent non-executive directors (PDF 43 KB).
Responsible for the effective management of financial risks, compliance and reliable corporate and financial reporting.
Chair
Members
Maxine Brenner, Gordon Cairns, Scott Perkins, Teresa Engelhard
Monitors and minimises all related risks arising out of our activities and operations.
ChairJohn Akehurst
MembersGordon Cairns, Frank Calabria, Bruce Morgan, Steven Sargent, Teresa Engelhard, Scott Perkins
Supports and advises the Board on the Company's remuneration strategy, policy and structure.
Chair
Members
Assists the Board in identifying and controlling material risks to the company.
ChairMaxine Brenner
MembersGordon Cairns, John Akehurst, Bruce Morgan, Scott Perkins, Steven Sargent
Provides advice and recommendations in examining the selection and appointment practices of the Board.
ChairGordon Cairns
MembersJohn Akehurst, Maxine Brenner, Bruce Morgan, Scott Perkins, Steven Sargent
Key reports
Remuneration Report
Outlines our remuneration policy, remuneration structure and amounts paid to Directors and Senior Executives.
Sustainability
We're on track for renewables to make up more than 25% of our generation mix by 2020.
