Corporate Governance

MNF Group's corporate governance framework is designed to hold the company and Board accountable. The framework is based on the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.

The Board

Committee composition

Name
Title
Board role
Terry Cuthbertson
Chair
Risk Committee Chair
Audit Committee
Nomination Committee
Michael Boorne
Non-Executive Director
Audit Committee Chair
Remuneration Committee
Andy Fung
Non-Executive Director
Audit Committee
Nomination Committee
Risk Committee
David Stewart
Non-Executive Director
Remuneration Committee Chair
Nomination Committee Chair
Rene Sugo
Director & CEO
Remuneration Committee
Nomination Committee
Risk Committee

Charters

Governance Documents

Who we are

Learn more about our company and our values.

More about us

Share registry

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