Board Committees

Fisher & Paykel Healthcare has the following operating Board Committees:

 

Audit & Risk Committee

Members:
Scott St John (Chairman)
Tony Carter
Mike Daniell

Audit & Risk Committee Charter
 

Remuneration and Human Resources Committee

Members:
Tony Carter (Chairman)
Donal O'Dwyer
Scott St John
Pip Greenwood

Remuneration and Human Resources Committee Charter

 

Nomination Committee

Members:
Tony Carter (Chairman)
Donal O'Dwyer
Scott St John
Pip Greenwood

Nomination Committee Charter

 

Quality, Safety and Regulatory Committee

Members:
Arthur Morris (Chairman)
Tony Carter
Donal O’Dwyer

Quality, Safety and Regulatory Committee Charter