liability insurance policy / executive management / control systems / internal systems / material supplier / risk management / media releases / non-audit services / external auditor / /
Organization
Audit and Risk Committee / Audit and Risk Management Committee / officers of the Group / Committee Membership Paul Tyler Nigel Jeffries Vivian Stewart Jason Ashton Audit & Risk Committee / Remuneration and Nomination Committee / Risk Management Committee / Board committee / Australian Securities Exchange Corporate Governance Council / Nomination Committee / Remuneration / Risk Committee / Risk Committee Chairman Member Member Nominations & Remuneration Committee / Nomination and Remuneration Committee / /
Person
Paul Tyler Nigel Jeffries Vivian Stewart Jason / Nigel Jeffries Vivian Stewart Jason / Vivian Stewart Jason Ashton / Paul Tyler / /
Position
professional advisor to the Group / director in office / director independence / the Board / CEO / Director to information Each / Chief Executive Officer / Chief Financial Officer and external auditor / Company Secretary / Director of the Group / chairman / director / Chief Executive Officer / Executive / Director accountability / Director Status Date / Independent Non-Executive / external consultant / independent director / recommended external auditor / Chief Executive Officer and Chief Financial Officer / material consultant / Annual General / non-executive director / member of the Group / external auditor / same independent director / Non-Executive Chairman Non-Executive Director Non-Executive Director Executive Director and Chief Executive Officer / independent non-executive director / /
BigAir Group Limited– Consolidated Entity Corporate governance statement The Board is committed to achieving and demonstrating the highest standards of corporate governance. As such, BigAir Group Limited and its contro