The Board of Directors has established a Governance Committee.
Terms of Reference
The responsibilities of the Committee are to review and propose amendments of the following to the WN Board as considered necessary:
- Memorandum and Articles of Association
- Board Governance Policy
- Sub-Working Group structure and Terms of References
- Any other matters pertaining to the operation of the Board including but not limited to indemnities, declarations of interests, induction, conflicts of interest etc.
For full terms of reference for the Board Committees, Working Groups and Panels click here.
The members of the working group
- Tina Browne (WN Board Director – Oceania and Chair of the GWG)
- Ann Tod (WN Finance Director and Chair of Governance Committee)
- Gaby Hochbaum (WN Board Director – Asia)
- Octavia Gibson (Chair AFNA Governance)
- Leanne O’Leary (Independent)
- Clare Briegal (WN CEO)
- Angela Sanderson (WN Accountant and Secretary to the GWG)