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Board Committees

The Metlifecare Board has four formally constituted committees, each with a charter setting out its role, delegated responsibilities, authorities and accountability.

Audit Committee

David Allan Hunt - Chairman
John James Loughlin
Phillip Brent Harman

The responsibilities of the Audit Committee are:

• Ensuring processes are in place and monitoring those processes so that the Board is properly and regularly informed and updated on corporate financial matters.
• Recommending the appointment and removal of the independent auditor.
• Meeting regularly to monitor and review the external audit practices.
• Having direct communication with and unrestricted access to the independent auditors and company accountants.
• Reviewing the financial reports and advising all Directors whether they comply with the appropriate laws and regulations.
• Ensuring that the external auditor or lead audit partner is changed at least every five years.
• Ensuring the external auditor attends the annual meeting of shareholders.

Remuneration Committee

Phillip Brent Harman
John James Loughlin

The Remuneration Committee is responsible for:

• Reviewing and recommending to the Board the level and type of remuneration for the Chief Executive Officer and members of the Executive Management Team.
• Reviewing and recommending to the shareholders the level and type of remuneration for Directors.

Nominations and Corporate Governance Committee

Phillip Brent Harman - Chairman
John James Loughlin

The Nominations and Corporate Governance Committee's role is to:

• Identify and recommend to the Board individuals for appointment (and removal) as members of the Board and its Committees (taking into account Board policies and such necessary and desirable competencies as it deems appropriate, including experience, qualifications, current Board composition, independence, judgment and the ability to work with other Directors).
• Develop and review Metlifecare's corporate governance principles and make recommendations to the Board.

Acquisition and Development Committee

Peter Ross Brown - Chairman
John James Loughlin

The Acquisition and Development Committee is responsible for providing advice to the Board on the proposals relating to major acquisitions and developments.