GOVERNANCE

Our Board of Directors

Our Board oversees the organisation’s direction, its governance, and works with management to develop and execute the strategic plan. Our Board members offer a range of skills including; finance, legal and risk management, government relations, business, agribusiness, and environment and water management.


Landcare Australia’s Board is supported by a number of committees, including:

Partnerships Committee

This committee provides advice to the Board on strategies to maximise funds while protecting our brands. It develops and applies our partnership guidelines, and provides oversight of the management of our trademarks, the application of our bequest funds, and monitors our marketing and public relations activities.


Finance and Audit Committee

This committee reviews our organisation’s financial performance against our budget; that our reporting is compliant with external standards, and ensures appropriate risk management controls are in place. It also liaises with our external auditors who review our financial report annually.


Strategy Forum

Landcare Australia’s Strategy Forum, which meets twice a year, consists of 12 of Australia’s leading environmental, scientific, agricultural and business minds, which come together to provide cutting edge thinking that assists the Landcare Australia’s Board of Directors. The Strategy Forum was established to give Landcare Australia access to thought leaders that provides insight into sector trends, opportunities and challenges.


Company Secretary

The Company Secretary is responsible for the legal and statutory compliance on behalf of the Board. The Company Secretary is Andrew Horne for Landcare Australia Limited and Borland Holdings Pty. Ltd.


Auditors

Landcare Australia and its subsidiaries use EY as its auditors.

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