Advertising Standards Bureau Review of Operations 2016 2016 Review of operations_WEB - Page 16

Board of Directors (at end 2016) Retiring Board Members David Scribner Chief Executive Officer, True Local – Acting Board of Director’s Chair Ian Alwill (Chairman and Board member 2 December 2004 – 24 November 2016) John Broome Vice President, Marketing Unilever Australia and New Zealand Hayden Hills (Board member 2 December 2004 – 24 November 2016) Andrew Caie Global Marketing and Customer Experience Director, Inchcape PLC John McLaren (Board member since 10 March 2009 – 24 November 2016) Matthew Hall Managing Director, Artifex Advisors Victoria Marles Chief Executive Officer – Trust for Nature, Victoria Andrea Martens Chief Brand Officer, Jurlique Meetings The Board of Directors met nine times during 2016. Board member Position Meetings eligible to attend Meetings attended Ian Alwill Chairman (retired November 2016) 7 5 Hayden Hills Director (retired November 2016) 7 3 John McLaren Director (retired November 2016) 7 7 Victoria Marles Director 9 7 Andrew Caie Director 9 7 David Scribner Acting Chair/ Director 9 8 Andrea Martens Director (appointed November 2016) 2 1 Matthew Hall Director (appointed November 2016 2 2 John Broome Director (appointed November 2016 2 2 14 Advertising Standards Bureau