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), Rebecca Keoghan, Kevin Winders, Karen Coutts, Albert Brantley, Stephen Lewis and Tony King
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
Our committees are undergoing review. We will communicate any changes once they are confirmed.
Board Health and Safety Committee – Stephen Lewis (Chair)
Finance Committee – Kevin Winders (Chair)
Risk Committee – Tony King (Chair)
People Performance and Culture Committee – Albert Brantley (Chair)