Board Committees

Audit, Risk & Compliance Committee

The objective of the Committee is to assist the Board of Directors to discharge its corporate governance responsibilities to exercise due care, diligence and skill in relation to the Company’s: achievement of corporate goals within an appropriate framework of internal control and risk management. 

View Audit, Risk & Compliance Committee Terms of Reference 

Nominations Committee

The objective of the Committee is to assist the Board of Directors of Cardno Limited in discharging its responsibilities in relation to determining the composition of the Board and its Committees, identifying qualified individuals to become Board members and oversee the evaluation of the Board and its Committees.
 

View Nominations Committee Terms of Reference

Remuneration Committee

The objective of the Committee is to assist the Board of Directors to discharge its responsibilities relating to the compensation of the Company’s Directors, Senior Executives and staff.

View Remuneration Committee Charter

Operational Risk Committee

Cardno adopts an enterprise-wide risk management approach to the management of risk and as part of that approach has identified its most significant risks.

View Operational Risk Committee Terms of Reference