The Port of Brisbane Pty Ltd (PBPL) Board consists of seven Directors.
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The PBPL Board operates under the Board Charter that details its functions and responsibilities.
Key duties and responsibilities as defined by the Board Charter include:
ensuring that appropriate processes are in place for risk assessment and management, internal control, and monitoring performance against agreed benchmarks
evaluating, approving and monitoring the annual budgets and Business Plan
evaluating, approving and monitoring major capital expenditure, capital management and all corporate transactions
appointing, monitoring, managing the performance of, and, if necessary, terminating the employment of the CEO
monitoring performance in relation to principles of best-practice corporate governance.
Directors are required to undertake their responsibilities in accordance with standards of behaviour outlined in the Directors’ Code of Conduct.