The CPA Australia Board of Directors governs five committees that assist the board in their decision-making and policy processes. All committee members are appointed by the board.
Audit and Risk Committee
The Audit and Risk Committee assists the board in the areas of statutory reporting, internal control systems, risk management systems, insurance and legal proceedings, and the internal and external audit functions.
Audit and Risk Committee Charter – 8 December 2017 (PDF)
The primary function of the Finance Committee is to assist the board to develop financial strategies for CPA Australia. These strategies include managing budgetary processes and strategic finance management, improving the quality of internal and external reporting, and ensuring correlation between organisational key performance indicators and related financial information.
Finance Committee Charter – 8 December 2017 (PDF)
Nomination and Remuneration Committee
Responsibilities of the Nomination and Remuneration Committee include recommending suitable candidates for the position of CEO and evaluating the incumbent CEO's performance. The committee also recommends annual employee and CEO salary changes and bonus payments, and changes to the executive structure that are proposed by the CEO.
Nomination and Remuneration Committee Charter – 8 December 2017 (PDF)
Member Engagement Committee
Independent Review Implementation Committee