Untitled - The Oaktree Foundation
Untitled - The Oaktree Foundation
Untitled - The Oaktree Foundation
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Corporate Governance<br />
<strong>The</strong> <strong>Oaktree</strong> <strong>Foundation</strong> consists of a Board of Directors, a national office based<br />
in Victoria, and state offices in Queensland, New South Wales, Western Australia,<br />
South Australia, Tasmania and the Australian Capital Territory.<br />
<strong>The</strong> <strong>Oaktree</strong> <strong>Foundation</strong> Board of Directors and management team are responsible<br />
for overall performance by providing strategic direction, effective governance and<br />
leadership.<br />
Permanent sub-committees of the Board in 2011 included:<br />
1. Finance Sub-Committee<br />
2. Risk & Compliance Sub-Committee<br />
3. Future Fund Advisory Board<br />
4. Development Advisory Committee<br />
A non-executive member of the Board participated in or chaired each of these subcommittees.<br />
Other committees are established from time to time to address specific<br />
areas, such as a sub-committee to select and appoint a new CEO.<br />
<strong>The</strong> <strong>Oaktree</strong> <strong>Foundation</strong> Annual Report 2011 37
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