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On this page
- Corporate Governance Statement
- The Board and its committees
- Ethical responsibilities
- Corporate directory
Meeting our obligations and responsibilities
We are committed to sound governance practices that meet the expectations of our customers, shareholders and other stakeholders.
Corporate Governance Statement
Our governance practices for the year ended 30 June 2023 are outlined in the 2023 Corporate Governance Statement (extracted from the 2023 Annual Report). Our practices are aligned with the 4th edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.
Our Constitution sets out the principles and rules that we operate to, including the conduct of directors' meetings and general meetings.
The Board and its committees
The Board’s roles and responsibilities are set out in our Board Charter. It outlines how we are governed including Board roles and responsibilities, membership and operations, and decision-making structures.
Five standing committees comprising non-executive directors support the Board’s performance of its responsibilities. Current committee memberships are set out below.
|Audit Committee||Risk Management Committee||People & Remuneration Committee||Investment & Capital Committee||Nomination Committee|
|Tracey Batten||x||x Chair||x|
|Gerard Dalbosco||x Chair||x||x|
|David Fagan||x||x Chair||x|
|Linda Nicholls||x||x Chair||x|
Each committee's charter includes its purpose, role, membership, meetings and performance evaluation process.
Company name: Medibank Private Limited
Registered Office: Level 6, 720 Bourke St, Docklands, 3008
General Counsel and Company Secretary: Mei Ramsay
ACN: 080 890 259
ABN: 47 080 890 259
Bankers: Westpac Banking Corporation
Contact details: email@example.com
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