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Committees

The board has established three committees: Audit, Risk and Compliance, and Remuneration.

 

Audit committee

The key responsibilities of the committee are:

 

Risk and compliance committee

The key responsibilities of the committee are:

 

PricewaterhouseCoopers (PwC) was appointed as external auditor in 1997. It is PwC's policy to rotate audit engagement partners with listed companies at least every five years. The responsible audit partner for Australian Gas Networks is due to be rotated in 2017.

KPMG was appointed as internal auditor in 2002. The responsible audit partner rotated in 2012.

 

Remuneration committee

The Remuneration Committee advises the Board on remuneration policies and practices, and makes recommendations on remuneration packages and other terms of employment for the Chief Executive Officer and other senior executives, having regard to the need to attract, retain and develop appropriately skilled people.