We operate under Corporate Governance Principles
We operate under a set of Corporate Governance Principles designed to ensure we, and our subsidiaries, are effectively managed.
Board of Directors
The Board is the governing body of Alpine Energy Limited (AEL) and currently has seven members. The Board is appointed by shareholders to oversee the management of AEL and is also responsible for all corporate governance matters. The Board endeavours to ensure that the activities undertaken are carried out in the best interests of all shareholders while respecting the rights of other stakeholders. The Board meets 10 times during the year.
Directors
Parent: Melissa Clark-Reynolds (Chair), Kevin Winders, Karen Coutts, Albert Brantley, Stephen Lewis, Tony King and Aaron Bethune
Operation of the Board
Responsibilities
The Board is responsible for the management, supervision and direction of AEL. This incorporates the long-term strategic financial plan, strategic initiatives, budgets and policy framework. The Board has developed and maintains clear policies which define the individual and collective responsibilities of the Board and management.
Committees
The Board has four committees, their responsibilities are shown below:
People Performance and Culture Committee – Albert Brantley (Chair), Melissa Clark-Reynolds
This Committee assists the Board in fulfilling its responsibilities related to remuneration recommendations, performance targets, and the review of the company's superannuation and pension schemes. It also oversees broader people and culture-related matters.
Board Health and Safety Committee – Stephen Lewis (Chair), Kevin Winders and Albert Brantley
This Committee supports the Directors in meeting their health and safety responsibilities, ensuring compliance with governance guidelines and demonstrating a strong commitment to workplace safety.
Finance Committee – Kevin Winders (Chair), Tony King and Karen Coutts
This Committee oversees the Board's responsibilities for financial reporting, tax planning, regulatory compliance, and treasury management. It also serves as a formal platform for open communication between the Board, AEL's internal and external auditors, and management.
Risk Committee – Tony King (Chair), Aaron Bethune and Stephen Lewis
This Committee oversees the identification, assessment, and mitigation of risks across the company's operations, including market volatility, regulatory changes, environmental hazards, operational disruptions, and cyber threats. It provides strategic guidance to the Board and management, ensuring risks are managed within acceptable levels to support operational stability and long-term sustainability.