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 2017 financial year.
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
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
Provides advice and recommendations in examining the selection and appointment practices of the Board.
ChairGordon Cairns
MembersJohn Akehurst, Maxine Brenner, Bruce Morgan, Scott Perkins
