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Board Committees 

The Board has three standing Committees:

  1. Audit and Compliance Committee
  2. Remuneration and Appointments Committee
  3. Investment Committee

Other Committees are established from time to time to examine specific issues as required by the Board. The Committees are governed by written terms of reference, which detail their specific functions and responsibilities. The terms of reference for each Committee are reviewed annually. The Committees make recommendations to the Board. They have no decision-making ability except where expressly provided by the Board. The Board is required to annually confirm the membership and Chairmanship of each of the Committees.