Board Committees

Board Committees Terms of reference and membership Contact person
Academic Senate Download terms (opens in a new window) Georgia Vasiliadis (opens in a new window)

Audit and Risk Committee

  • Mr Matt Graham (Chair) (to 31/12/2029)
  • Ms Louise Howard (to 31/12/26)
  • Ms Liz Brown (to 31/12/2026)
  • Dr Amanda Larkin (to 3/08/2030)
  • Mr Marcus McArdle (to 21/02/2027)
Download Charter (PDF, 579.17 KB) (opens in a new window) Christine Sharpe (opens in a new window)

Remuneration and Nominations Committee

  • Professor Jennifer Westacott AC (Chair)
  • Distinguished Professor George Williams AO
  • Mr Simon Hickey
  • Ms Georgia Lee
  • Mr Matt Graham
  • Ms Gabrielle Trainor AO
Download charter and Procedures (PDF, 1129.87 KB) (opens in a new window) Christine Sharpe (opens in a new window)

Cyber and Information Technology Committee

  • Ms Georgia Lee (Chair) (to 31/12/2026)
  • Distinguished Professor George Williams AO
  • Mr Jeff Whitton (to 31/12/2026)
  • Dr Amanda Larkin (to 3/08/2030)
  • Mr James Mystakidis (to 31/12/2027)
  • Ms Memo Hayek (to 31/12/2027)
Download charter (PDF, 530.23 KB) (opens in a new window) Christine Sharpe (opens in a new window)

Finance and Investment Committee

  • Mr Simon Hickey (Chair) (to 31/12/2029)
  • Distinguished Professor George Williams AO
  • Mr Darren Pereira (to 31/12/2027)
  • Ms Corin Moffatt (to 31/12/2027)
  • Ms Julie-Anne Mizzi (to 6/08/2028)
  • Mr Youssef Abawi (to 6/08/2028)
  • Mr Matthew Burrows (to 31/12/2026)
  • Mr Brendan Thomas (to 5/08/2028)
  • Mr James Hayes (to 31/12/2027)
Download Charter (PDF, 577.79 KB) (opens in a new window) Christine Sharpe (opens in a new window)

People and Culture Committee

  • Ms Gabrielle Trainor AO (Chair) (to 26 May 2028)
  • Distinguished Professor George Williams AO
  • Dr Linda O'Brien AM (to 31/12/2026)
  • Ms Jenny Bryant (to 21/02/2027)
  • Ms Karen Lonergan (to 31/12/2027)
  • Ms Lisa Hanlon (to 30 June 2027)
  • Ms Alison Barclay (to 31/12/2027)
  • Miss Pooja Zinzuwadia (to 31/12/2027)
  • Professor Alison Downham Moore (to 31/12/2027)
Download Charter (PDF, 555.66 KB) (opens in a new window) Christine Sharpe (opens in a new window)