(a) Electronic address of the audit committee charter: https://humanrights.gov.au/sites/default/files/ahrc_ audit_and_risk_committee_charter.pdf (b) Audit and Risk Committee members in 2023–2024: • • • Linda Waugh (Chair) Navaka Arachchige   Clare Bower   (c) Qualifications, knowledge, and experience of committee members: Linda Waugh is the Chair of the Audit and Risk Committee. She is the Integrity Commissioner for the Queensland Government. Ms Waugh has over 20 years’ experience working in public sector integrity and oversight bodies in both the Commonwealth and state governments. She has a breadth of experience across complaints and investigations, risk and governance, policy reform and education, systems reviews, and auditing and legislative reviews. Ms Waugh holds a Bachelor of Arts, a Post Graduate Diploma of Psychology, and a Master of Business Administration. was as a senior Partner at Deloitte Australia. She was the Australian leader of Deloitte’s Risk Services Public Sector and Not for Profit Industry Group.   (d) The Audit and Risk Committee held 5 meetings in 2023–2024 on these dates: • • • • • 28 August 2023 15 September 2023 1 December 2023 15 March 2024 13 June 2024 Committee members attended all meetings with the exception of Mr Arachchige who was an apology for the 15 March 2024 meeting. (e) Member remuneration: Ms Clare Bower was remunerated $5,000 in the 2023–24 period. Navaka Arachchige is an independent external member of the Audit and Risk Committee. He has over 15 years of public sector experience in finance and corporate services including governance, audit, risk, and procurement. Mr Arachchige holds membership of the Association of Certified Chartered Accountants UK and the Chartered Institute of Management Accountants UK. He also holds a Master of Commerce degree specialising in Management Information Systems from the University of NSW. Clare Bower is an experienced governance, risk and audit professional with more than 20 years’ advising and serving Australian and global organisations, including federal and NSW public sector departments, major ASX listed companies, and the not-for-profit sector. Her most recent full-time role Annual Report 2023–2024 • 17