VILLA WORLD CORPORATE GOVERNANCE

Villa World is dedicated to achieving best practice in corporate governance.

The Board fulfils its obligations to protect and promote security holder value by:

  • ensuring the appointed board has the relevant expertise and experience; 
  • ensuring appropriate governance, compliance, risk management and internal control policies are implemented and monitored to ensure effective and appropriate; and
  • constituting board committees and internal management committees (where appropriate) to focus on protecting the interests of security holders.

More information in relation to the board practises may be accessed via 

Charters and Policies

The Board

Craig Treasure

Craig Treasure

CEO and Managing Director

Mark Jewell

Chairman

David Rennick

Non-executive Director

Donna Hardman

Non-executive Director

Lisa MacCallum

Non-executive Director

BOARD COMMITTEE MEMBERSHIP

Audit & Risk Committee

  • Donna Hardman* Chairperson
  • Mark Jewell* Member
  • David Rennick* Member

Remuneration & Nomination Committee

  • Donna Hardman* Chairperson
  • Mark Jewell* Member
  • David Rennick* Member

*denotes an independent director