- The Chair, a Member of Council appointed by Council on the nomination of the Chancellor - Ms Janet Finlay
- Vice-Chancellor and President ex-officio - Professor Peter Høj AC FAA FTSE FNAI (US)
- No less than one and no more than two additional members of Council appointed by Council:
- Mr Michael (Mike) Barber
- Ms Juliet Brown OAM
- Up to three additional members (not being members of Council or staff members of the University) appointed by Council:
- Ms Susy Daw - external member
- Ms Samantha Hellams - external member
- Chief Operating Officer
- General Counsel and Executive Director, Legal and Risk
- Director, Governance Services (Secretary to the Committee)
- Internal Auditor representative(s)
Any other person may attend a meeting of the Committee at the invitation of the Chair.
Internal and External Audit
- The University's Internal Auditors are EY.
- The University's External Auditor is the South Australian Auditor-General's Department.