Welcome to the NRMA

Board Committees

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The NRMA Board of Directors has established the following standing Board Committees:

Each Committee is comprised of a minimum of four Directors. The Group CEO is a permanent invitee to all Committee meetings. Membership of the Committees is subject to regular review. Each Committee has a Charter which sets out its responsibilities and delegated authority. These Charters are approved by the Board and are regularly reviewed.

Read the Protocols for NRMA Board Committees (PDF 252KB/4 pages).

The main functions of each Committee are:

Audit & Risk Management Committee

The objective of the Committee is to assist the Board with considering: the integrity of the NRMA Group's statutory financial reports and statements, the adequacy and integrity of financial and operational systems, the effectiveness of internal controls over those systems, the adequacy and integrity of the risk management framework (including the management of risks relating to matters of safety, health, environment, operations and legislative compliance), and the internal and external audit functions including the performance and independence of the external auditors and internal auditors.

The Committee meets four times a year and additionally as required.

Membership: Ms M Mastroianni (Chair), Mr D Bentham, Ms W Machin, Mr K Loades (ex-officio), Ms F Simson (ex-officio).

The Audit & Risk Management Committee Charter was adopted by the Board on 14 December 2016.

Read the Audit & Risk Management Committee Charter (PDF 169KB/4 pages).

Data, Digital & Technology Committee

The objectives of the Data, Digital & Technology Committee is to assist the Board in considering governance, strategy and industry trends and developments relating to membership data, digital technology, technology used in service delivery and operations and the Group Membership System.

The Committee meets three times per year and additionally as required.

Membership: Membership: Ms K Lundy (Chair), Ms R Botsman, Mr T Trumper, Mr K Loades (ex-officio), and Ms F Simson (ex-officio).

The Data, Digital & Technology Committee Charter was adopted by the Board on 9 December 2015.

Read the Data, Digital & Technology Committee Charter (PDF 72KB/ 1 pages).

Finance & Investments Committee

The objectives of the Committee are to consider, or to assist the Board with considering, the management and performance of the NRMA Group's investment portfolio (including current and proposed investment and financing activities), investment portfolio policy and strategy and the capital management framework (including funding decisions).

The Committee meets four times a year and additionally as required.

Membership: Mr T Trumper (Chair), Ms R Botsman, Ms W Machin, Ms M Mastroianni, Mr K Loades (ex-officio) and Ms F Simson (ex-officio).

The Finance & Investments Committee Charter was adopted by the Board on 14 December 2016.

Read the Finance & Investments Committee Charter (PDF 129KB/2 pages).

Governance, Compensation & Nomination Committee

The objective of the Committee is to assist the Board with considering matters in relation to the remuneration and succession planning arrangements for the NRMA Group's Directors, Group CEO, Executive Leadership Team (ELT) and, where applicable, employees.

The Committee will also be responsible for overseeing and making recommendations to the Board on corporate governance, culture and the nomination of candidates for appointment to the Board of NRMA. The Committee will give regard to the reputation and future sustainability of the NRMA Group in the provision of its recommendations.

Independent external advice may be obtained where relevant. All executive management are set key performance targets which are assessed on an annual basis.

The Committee meets once a year and additionally as required.

Membership: Mr K Loades (Chair), Ms C Taylor, Mr T Trumper and Ms F Simson (ex-officio).

The Governance, Compensation & Nomination Committee Charter was adopted by the Board on 14 December 2016.

Read the Governance, Nomination & Compensation Committee Charter (169KB/4 pages).

Policy & Advocacy Committee

The objective of the Policy & Advocacy Committee (PAC) is to consider, or to assist the Board in considering, the strategic direction of the NRMA Group's public policy priorities for advocacy purposes, determining specific positions on key matters of public policy and assessing the effectiveness of its lobbying and advocacy activities.

The Committee meets for a full day three times a year and additionally as required.

Membership: Ms F Simson (Chair), Mr D Bentham, Ms K Lundy, Ms C Taylor and Mr K Loades (ex-officio).

The Policy & Advocacy Committee Charter was adopted by the Board on 26 October 2016.

Read the Policy & Advocacy Committee Charter (83KB/1 page).

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