The Board has established a number of committees to assist in the execution of its duties and to allow detailed consideration of complex issues. The outcomes of committee meetings are tabled at the subsequent board meeting.

Incolink sub-committees as at March 2017

Power delegated to conduct annual reviews of staff salaries and implement any decisions of the Committee resulting from any such review. Also conducts periodic reviews of remuneration for members of the Board and makes recommendations to the Board.         

 Name Position Alternate
Brian Boyd Independent Chairman  
Bill Oliver Director Ralph Edwards
Radley de Silva Director Hedley Davis

 *Directors paid on attendance

Assist the Board in the oversight of investments, in particular: oversee and monitor the investment governance framework; review investment objectives, strategies, and policies on a regular basis; review the performance of investments; and generally review all investment proposals and transactions prior to Board approval.

 Name  Position             Alternate
Brian Boyd Independent Chairman  
Hedley Davis                  Director                  Radley de Silva                 
Radley de Silva Director Hedley Davis
Bill Oliver                  Director                  Ralph Edwards
Earl Setches                  Director                  Paddy McCrudden                     
Michael O’Neill                 Director                   
Niall Keane Committee Secretary  

 *Directors paid on attendance

Assist the Board in exercising due care, diligence and skill in discharging its financial oversight and monitoring responsibilities and generally its fiduciary and stewardship obligations, in particular to: Review the financial performance of Incolink; Oversee the audit program; Oversee the management of risk in accordance with the Risk Management Framework.

Name                              Position                              Alternate     
Michael O’Neill Independent Chairman  
Hedley Davis                     Director               Radley de Silva                             
Mark Amos** Committee Member (alt Director) Ken Gardner
Noel Washington                    Director                    Ralph Edwards                 
Ralph Edwards Director Bill Oliver
Niall Keane, CFO Committee Secretary                                                               

 *Directors paid on attendance

 **Effective 17 October 2019

Assist the Board in the oversight of Member wellbeing and support programs; the performance of Incolink scheme insurances; sponsorships and donations; Member compliance, service standards, complaints handling, and any other operational changes/programs that may impact the Member including as a result of any amendments to the Incolink group’s governing documents.

Name             Position Alternate                  
Brian Boyd Independent Chairman  
Radley de Silva Director Hedley Davis
Noel Washington Director Ralph Edwards
Ralph Edwards Director Bill Oliver
Louise Hansen Director Radley de Silva
Patricia McCourt Committee Secretary  

 *Directors paid on attendance