Governance

Governance

Director profiles

Board members’ skills matrix

Board meeting and subcommittee details and attendance

The Port Otago Board meets up to 10 times each year and these meetings include Board meetings of the group’s subsidiary companies. There are also three subcommittees – Audit and Risk, People and Remuneration, and Sustainability – and a full governance Health and Safety committee, which meet quarterly. Directors also regularly attend the monthly staff Health and Safety Rūnaka.

[N.B. Percentages below = meeting attendance during 2024/25 financial year]