Endeavour Energy Annual Performance Report - Parliament of New ...
Endeavour Energy Annual Performance Report - Parliament of New ...
Endeavour Energy Annual Performance Report - Parliament of New ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
ENDEAvoUR ENERGY’S GoveRNANCE AND ORGANISATIONAL STRUCTURE<br />
NSW <strong>Parliament</strong><br />
Shareholding Ministers<br />
Portfolio Minister<br />
Board <strong>of</strong> Directors<br />
Michael McLeod, (Chairman) Terry Downing (Deputy Chairman), John Fahey,<br />
Penny Le Couteur, Ron Quill, Paul Sinclair, Vince Graham (CEO and Executive Director)<br />
Retail Transition Board Committee<br />
Transaction Approval Committee<br />
Chief Executive Officer<br />
Vince Graham<br />
Audit and Business Risk Board Committee<br />
Human Resources and<br />
Remuneration Board Committee<br />
Deputy<br />
CEO<br />
Network<br />
Deputy<br />
CEO<br />
Corporate<br />
General<br />
Manager<br />
Support Services<br />
Chief<br />
Financial<br />
Officer<br />
General<br />
Manager<br />
Health & Safety<br />
Company<br />
Secretary<br />
Rod Howard<br />
Daniel Lucas<br />
Bruce Rowley<br />
Joseph Pizzinga<br />
Drew Ferguson<br />
Irina White<br />
• Engineering<br />
standards<br />
• Capital program<br />
• Maintenance<br />
program<br />
• Network<br />
operations<br />
• Metering<br />
• Demand<br />
Management<br />
• Strategy<br />
• Innovation<br />
• Procurement<br />
• Human<br />
Resources<br />
• Information &<br />
Technology<br />
• Corporate &<br />
Government<br />
Affairs<br />
• Environment<br />
• Transition<br />
• Fleet<br />
• Facilities<br />
• Logistics<br />
• Finance<br />
• Customer<br />
service<br />
• Business risk<br />
• Network<br />
regulation<br />
• Operational<br />
safety<br />
• Public safety<br />
program<br />
• Safety<br />
management<br />
• Health &<br />
wellbeing<br />
• Legal<br />
• Compliance<br />
• Business<br />
Management<br />
Systems<br />
• Ethics<br />
• Records<br />
Management<br />
• (Head <strong>of</strong>)<br />
Audit<br />
Integrated suite <strong>of</strong> ethical principles<br />
Board Code <strong>of</strong> Conduct<br />
Outlines the unique obligations and<br />
responsibilities <strong>of</strong> the Board and expectations<br />
as to the conduct <strong>of</strong> Directors.<br />
Code <strong>of</strong> Ethics<br />
Sets out the principles and values by<br />
which employees <strong>of</strong> <strong>Endeavour</strong> <strong>Energy</strong><br />
are expected to act.<br />
Statement <strong>of</strong> Business Ethics<br />
Outlines <strong>Endeavour</strong> <strong>Energy</strong>’s expectations <strong>of</strong><br />
private sector service providers in conducting<br />
business with <strong>Endeavour</strong> <strong>Energy</strong>.<br />
Board and Board Committee meetings 2010–11<br />
Board <strong>of</strong> Directors a<br />
Audit and Business<br />
Risk<br />
Human Resources<br />
Transaction<br />
and Remuneration Retail Risk b Retail Transition b Approval<br />
Name<br />
Eligible Attended Eligible Attended Eligible Attended Eligible Attended Eligible Attended Eligible Attended<br />
M. McLeod 14 14 5 5 5 5 c 8 8 3 3 2 2<br />
T. Downing 14 14 5 5 5 d 5 8 8 3 3 2 2<br />
J. Fahey 14 13 5 d 5 3 3 c – – – – – –<br />
P. Le Couteur 14 13 3 3 c 5 4 8 d 8 3 d 3 – –<br />
R. Quill 5 5 2 2 c 1 1 – – – – – –<br />
P. Sinclair 14 12 5 5 5 4 – – – – – –<br />
V. Graham 14 14 5 5 c 5 5 8 7 3 3 2 2<br />
D. Lucas – – – – – – 1 1 e – – – –<br />
a. The Board held Special Meetings on 14 December 2010, 21 February 2011 and 10 March 2011 in connection with the Retail Transaction.<br />
b. The Retail Risk Board Committee meeting was rechartered as the Retail Transition Board Committee following the Retail sale in March 2011.<br />
c. Attended the meeting(s) as an invitee.<br />
d. Chair <strong>of</strong> the Board Committee<br />
e. Daniel Lucas attended the nominated meeting as Acting CEO.<br />
<strong>Endeavour</strong> <strong>Energy</strong> <strong>Annual</strong> <strong>Performance</strong> <strong>Report</strong> 2010–11<br />
39