Corporate governance at SkyCity encompasses the company's decision-making structures and the mechanisms used to manage the organisation.
The Board of SkyCity has a comprehensive set of corporate governance practices and procedures in place to ensure that these responsibilities are met.
The SkyCity Board Charter sets out the corporate governance framework for the Board and its committees.
Below is a summary of SkyCity's Board and committee structure and membership information as well as the Board Charter and associated documents.
The primary objective of the Board’s Audit Committee is to assist the Board of Directors in fulfilling its responsibilities relating to financial accounting and reporting, external and internal audit, tax planning and compliance and treasury matters.
Chad Barton - (Chair)
Julian Cook
Kate Hughes
David Attenborough
The Board's People and Culture Committee oversees the management of the human resource activities of the company, the senior management structure, senior executive performance, remuneration and incentivisation, and succession planning.
Donna Cooper (Chair)
Julian Cook
Chad Barton
David Attenborough
The Board's Governance and Nominations Committee monitors the overall governance of the business, Board (and committees) composition and performance, director independence, conflicts of interest, the ethics of the organisation, protection of the company's casino licences, statutory compliance, host responsibility and problem gambling programmes and initiatives.
The Committee's responsibilities include development and review of the corporate governance principles and framework for the company. The Committee is also responsible for monitoring shareholder relationships and employee shareholding matters and policies.
Julian Cook (Chair)
Chad Barton
David Attenborough
Kate Hughes
Glenn Davis
Donna Cooper
The primary objective of the Board’s Risk and Compliance Committee is to assist the Board of directors in fulfilling its responsibilities relating to risk assessment, management and monitoring and ongoing regulatory and other legal compliance.
Kate Hughes (Chair)
Donna Cooper
Glenn Davis
Julian Cook
