Roslyn McLennan, Deputy Chair 7/07/2016 30/06/2020 John Crittall 1/07/2012 30/06/2020 Kerriann Dear 1/07/2017 30/06/2020 Ian Leavers 1/07/2012 30/06/2020 Michael Roche, Risk and Audit Committee Chair 1/07/2017 30/06/2020 Lyn Rowland 1/07/2017 30/06/2020 Ben Swan 1/07/2017 30/06/2020 Morris 16/02/2018 30/06/2020 Alison Quinn 1/07/2017 12/07/2017 Risk and Audit Committee The role of the Risk and Audit Committee is to assist the Board in fulfilling its corporate governance responsibilities. The committee reports directly to the Board on matters pertaining to WorkCover’s risk governance framework, including: the reliability and integrity of financial information for inclusion in annual reports the integrity of internal control framework compliance with legislative, regulatory, and governance requirements oversight of the risk management framework, and safeguarding the independence of the internal and external auditors. The guides the committee, its structure and its specific and responsibilities under the and the . The committee monitors its performance against the terms of the charter, with due regard to Queensland Treasury’s . In discharging its duties, the committee has considered all audit recommendations as made by the external auditor. Committee membership The committee consists of a minimum of and a maximum of six independent non-executive directors, drawn from the Board, that meet quarterly. A summary of committee membership is set out below. Risk and Audit Committee Committee member Committee role Michael Roche Committee Chair Flavia Gobbo Independent non-executive member Roslyn McLennan Independent non-executive member Sarah Morris Independent non-executive member Directors’ meetings
Roslyn McLennan, Deputy Chair 7/07/2016 30/06/2020 John Crittall 1/07/2012 30/06/2020 Kerriann Dear 1/07/2017 30/06/2020 Ian Leavers 1/07/2012 30/06/2020 Michael Roche, Risk and Audit Committee Chair 1/07/2017 30/06/2020 Lyn Rowland 1/07/2017 30/06/2020 Ben Swan 1/07/2017 30/06/2020 Morris 16/02/2018 30/06/2020 Alison Quinn 1/07/2017 12/07/2017 Risk and Audit Committee The role of the Risk and Audit Committee is to assist the Board in fulfilling its corporate governance responsibilities. The committee reports directly to the Board on matters pertaining to WorkCover’s risk governance framework, including: the reliability and integrity of financial information for inclusion in annual reports the integrity of internal control framework compliance with legislative, regulatory, and governance requirements oversight of the risk management framework, and safeguarding the independence of the internal and external auditors. The guides the committee, its structure and its specific and responsibilities under the and the . The committee monitors its performance against the terms of the charter, with due regard to Queensland Treasury’s . In discharging its duties, the committee has considered all audit recommendations as made by the external auditor. Committee membership The committee consists of a minimum of and a maximum of six independent non-executive directors, drawn from the Board, that meet quarterly. A summary of committee membership is set out below. Risk and Audit Committee Committee member Committee role Michael Roche Committee Chair Flavia Gobbo Independent non-executive member Roslyn McLennan Independent non-executive member Sarah Morris Independent non-executive member Directors’ meetings
Annual-report-2017-2018.docx