Berry Street Web Docs Financial Report 2009 | Page 29

BERRY STREET VICTORIA INC . ABN 24 719 196 762 NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2009

NOTE 20 : RELATED PARTY TRANSACTIONS ( Continued )

Information on Directors : Laurinda Gardner Qualifications -

Dr . Neil Coventry Qualifications -

President Deputy Secretary , Corporate Strategy & Services , Department of Treasury and Finance

Vice President Director , Austin Child and Adolescent Mental Health Service Dr Coventry is a member of the Quality & Safety Committee

Janine Kirk , AM ( Resigned August 2009 ) Vice President Qualifications -

Lead Partner - Victorian Government , Ernst & Young Ms Kirk was a member of the Marketing Committee

Lyn Allison ( Commenced March 2009 ) Board Member Qualifications -

Former teacher and Democrats Senator for Victoria Ms Allison is a member of the Environmental Sustainability Task Group

Mary Clark Qualifications -

Mithran Doraisamy Qualifications -

Michelle Evans Qualifications -

David Green Qualifications -

Board Member Public Relations & Media Consultant , Mary Clark & Associates Ms Clark is Chair of the Marketing Committee

Board Member Partner , Business Advisory Services , Ernst & Young Mr Doraisamy is a member of the Investment & Finance Committee

Board Member Head of The Wilin Centre , VCA – The Wilin Centre for Indigenous Arts and Cultural Development .

Board Member Associate Professor , School of Social Work , La Trobe University Mr Green is Chair of the Quality & Safety Committee

Kate Jenkins Qualifications -

Board Member Partner , Employee Relations , Freehills

Brian Watson Qualifications -

Board Member Member of the Board of Guardians of Future Fund Mr Watson is Chair of the Investment & Finance Committee

Other than disclosed no other benefit has been received by any member of the Board from Berry Street Victoria Inc . as at 30 June 2009 .

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