The Board of Directors governs the operations of the company. The Board provides strategic oversight and direction for the activities of the company and ensures that activities are aligned with the Society’s mission and the objects for which the company was established.

John McKendry served as Interim Board Chair throughout the financial year.

During 2020/21, the following individuals were Directors of the St Vincent de Paul Society NSW:

The Board is supported by a number of advisory committees. The Board committees and their purposes are set out below.

Audit and Finance Committee Chair:

John McKendry
(Richard Stewart until December 2020)

To provide oversight of the Society’s financial performance and position; investments; effectiveness of internal controls; compliance with law and regulation; and external and internal auditors.

Governance, Risk and Nominations Committee Chair:

Peter Houweling
(Terry Clout until December 2020)

To provide advice on good governance practices and principles, including in relation to the Company’s structure; operations and performance; risk management; and decision-making.

People and Culture Committee Chair:

John Donnelly
(Jason Joukhador until December 2020)

To provide advice on good governance practices and principles, including in relation to the Company’s structure; operations and performance; risk management; and decision-making.

Service Quality and Safety Committee Chair:

Beverley Kerr

Previously called the Special Works Committee until May 2020.
To provide advice on proposals for the establishment of new Special Works and to assess existing Special Works. The Committee receives quarterly reports on each Special Work across the Society.

Remuneration Committee Chair:

John McKendry

To provide advice on remuneration of the Chief Executive Officer and his direct reports.