Charters

The Bendigo and Adelaide Bank Board has established the following committees to assist it to carry out its responsibilities and has adopted charters setting out the matters relevant to the composition, responsibilities and administration of these committees.

To view the charters, click on the name of the committee below.

• Bendigo and Adelaide Bank Board Charter
• Audit Committee Charter
• Governance and HR Committee Charter
• Risk Committee Charter
• Credit Committee Charter
• Board Technology Committee
• Board Procedural Rules

For the membership of each committee, please view Our Directors.