Board and Committees
The Downer Board
The Board is responsible for providing strategic guidance and protecting and promoting the interests of the Company.
The Board Charter sets out the functions and responsibilities of the Board and the principles for the operation of the Board. It also describes the functions delegated to management.
The Board Committees assist the Board to carry out its responsibilities.
Details of the roles and responsibilities of each Board Committee are set out in their respective charters.
Audit Committee Charter
Nomination and Corporate Governance Committee Charter
Remuneration Committee Charter
Risk Committee Charter
Zero Harm Committee Charter