The HR & Remuneration committee reviews and makes recommendations to the Board - in conjunction with Management - on HR and Remuneration matters.
Mr Dinnie is a director of CareFlight Limited, Integrated Research Limited and a director of a number of private companies. He is also Chair of the Audit Committees of these companies and Chair or member of several other Audit & Risk Committees of the NSW public sector and private sector entities. He was previously a partner with Ernst & Young for 25 years specialising in audit, risk, advisory and IT services. Mr Dinnie is the Chair of the company’s Audit Committee and is a member of the company’s Risk, Contracts & Pricing, IT and HR & Remuneration Committees.
Mr Lawler has a career spanning nine years with the CBA and 19 years with Citibank. Mr Lawler has held roles of Executive General Manager, Financial Controller and Group Auditor with the CBA. Mr Lawler is a member of the Audit Committee of eight other organisations, primarily in the public sector. He is also a past President of the Institute of Internal Auditors Australia. Mr Lawler was appointed the Chairman of the Board on 14 August 2014. He is a member of the company’s Governance and Contracts & Pricing Committees and chair of HR & Remuneration Committee.