The Medibank Board has a governance framework in place that supports responsible management and ethical conduct through internal controls, risk management processes and corporate governance policies and practices. [...] Each of the following roles and committees hold governance responsibility for Medibank's compliance with the Act including for assurance and our program of continuous improvement initiatives. Feedback from each role or committee is provided to Medibank's Procurement team for action. [...] Modern Slavery Working Group: Our Modern Slavery Working Group's cross-functional membership includes representatives from the following parts of the business: Procurement, Legal, Risk & Compliance, Hospital Partnerships, Overseas Partnerships, External Affairs, Amplar Health and Sustainability. The Procurement team facilitates working group meetings and the compilation and publication of the annual modern slavery statement. The Procurement team meets regularly with individual working group members to track progress on their specific modern slavery commitments, initiatives and programs and to support risk management within their business unit or function. [...] Procurement Governance Committee: Our Procurement Governance Committee oversees supplier risk including for material outsourced providers and modern slavery. Committee membership includes Procurement senior leadership roles who provide executive review and recommendations on strategic sourcing and contract management decisions. The Procurement Governance and Sustainability Manager within the Procurement team is responsible for the day-to-day running of the modern slavery program across the Medibank Group, including the engagement of consultancy as required for assessing and recommending a best practice approach. The Procurement Governance and Sustainability Manager compiles reports quarterly to the committee on all aspects of modern slavery assurance and our program of continuous improvement initiatives. [...] Executive Risk Committee: Modern slavery risk and program status information is reported to the Executive Risk Committee on a 6-monthly basis. This committee is responsible for endorsing the modern slavery statement prior to its presentation to the Board's Risk Management Committee. [...] Risk Management Committee: The connection between modern slavery and its impact on people's health and wellbeing is a focal point for our Board. The Board's Risk Management Committee oversees the Medibank Group's modern slavery program and is updated every 6 months on the status of Group-wide modern slavery assurance and continuous improvement initiatives. The Board's Risk Management Committee provides strategic direction, feedback on our reports and statements, and endorsement for annual modern slavery statements.