Our Board of Directors and Executive Management Group are responsible for guiding the business and leading our 2,000 staff.
Board of Directors
Our Board of Directors oversees our strategic direction and performance, and provides support to our Executive Management Group.
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The following committees have also been established to assist with the responsibilities of the Board:
- Audit Committee – assists with financial reporting, maintaining an efficient system of internal control and promoting an ethical culture.
- Risk Management and Compliance Committee – responsible for reviewing the risk profile of the business and oversight of risk management process, while ensuring appropriate procedures are in place to comply with legal obligations.
- Remuneration Committee – reviews and makes recommendations on remuneration arrangements for managers and staff.
Executive Management Group
Our experienced Executives lead our team of more than 2,000 staff located across South Australia, ensuring everyone from our electricians to engineers are meeting the needs of our customers.
Our business model
We are committed to achieving the best balance of outcomes for our stakeholders through a Strategic Asset Management framework. This requires the many functions of our organisation to coordinate their activity and align with our strategic objectives.