Board Governance Charter
Newcastle Airport Pty Limited's Board of Directors is ultimately responsible to its shareholders for the strategy and performance of the company. It is dedicated to fulfilling these duties in a lawful and professional manner, with the utmost integrity and objectivity, and actively pursues best practice governance processes. The Board has adopted a Board Charter that defines the respective roles, responsibilities and authorities of the Board and management, by setting the direction and control of the organisation.
In accordance with the Constitution and Partnership Deed, our Board comprises of up to ten non-executive directors, with a majority of independent directors. Selected for their strategic insight and commercial acumen, our Board guides our journey to be the airport the region deserves.