Governance

As a privately-owned company, ElectraNet operates under the governance of the ElectraNet Board of Directors – which includes nine Directors representing the shareholding companies, as well as ElectraNet’s Chief Executive Officer.

Four internal sub-committees of the ElectraNet Board, and their associated charters, have been established to provide guidance and advice to the Directors:

 

  • Audit and Compliance Committee

    Assists the Board to fulfil its corporate governance responsibilities such as financial integrity; compliance with laws, regulations and codes of conduct; business risk management; and audit effectiveness.

 

  • Remuneration Committee

    Assists the Board to develop policies for employee remuneration to help attract and retain a dynamic workforce within ElectraNet.

 

  • Treasury Committee

    Develops guidelines and strategies to manage treasury risks such as liquidity, interest rates, foreign exchange, commodity pricing, and credit.

 

  • Business Plan Committee

    Assists the ElectraNet Board to fulfil its responsibilities in relation to strategic and annual business planning.

Efficient and effective

processes reduce risk

and produce repeatable,

quality outcomes.

 

 

The Governance & Quality team at ElectraNet work closely with Project Managers and the Executive to create ongoing efficiencies and process improvements
The Governance & Quality team at ElectraNet work closely with Project Managers and the Executive to create ongoing efficiencies and process improvements