We’re committed to a high level of corporate governance. The Board is responsible for the oversight of the company and regards corporate governance as a key element in the drive to enhance our company’s performance.
Board Committees and Industry Representation
Board members are involved with the following committees:
| Committee |
Board Members |
| Audit and Finance |
MC Maughan, RM Findlay and PA Manning |
| Remuneration and Nominations |
RM Findlay, AS Cappello and PA Manning |
| Compliance |
PA Manning, JP Grech and LG Bugeja |
| Milling Operations Strategy |
MR Day and AS Cappello |
| Cane Supply Strategy |
LG Bugeja, LM Blackburn |
| Health, Safety and Environment |
PA Manning, LG Bugeja and JP Grech |
Mackay Sugar is also represented in the following industry bodies:
| Body |
Mackay Sugar Members |
|---|
| Sugar Australia Ltd |
MR Day |
| Australian Sugar Milling Council |
AS Cappello |
| Australian Sugar Alliance |
AS Capello |
| Australian Molasses Trading |
BJ Casey |
| Mackay Area Productivity Services |
AS Cappello, LG Bugeja, JP Grech |
| Pioneer Valley Water Board |
DJ Said |
| Grower Negotiating Team |
MR Day, DJ Said, C Bentley |
Corporate Governance Documents
Annual and Special Meetings