Berry Street Web Docs Financial Report 2010 | Page 38

BERRY STREET VICTORIA INC. ABN 24 719 196 762 NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2010 NOTE 20: RELATED PARTY TRANSACTIONS (Continued) Information on Directors: Laurinda Gardner President Qualifications Deputy Secretary, Corporate Strategy & Services, Department of Treasury and Finance Dr. Neil Coventry Qualifications - Vice President Director, Austin Child and Adolescent Mental Health Service Dr Coventry is a member of the Quality & Safety Committee Paul Wappett Qualifications - Vice President Executive Director, International Development, CPA Australia Ltd. Lyn Allison Qualifications - Board Member Former teacher and Democrats Senator for Victoria Ms Allison is a member of the Environmental Sustainability Task Group Mary Clark Qualifications - Board Member Public Relations & Media Consultant, Mary Clark & Associates Ms Clark is Chair of the Marketing Committee Mithran Doraisamy Qualifications - Board Member Partner, Business Advisory Services, Ernst & Young Mr Doraisamy is a member of the Investment & Finance Committee Michelle Evans Qualifications - Board Member Head of The Wilin Centre, VCA – The Wilin Centre for Indigenous Arts and Cultural Development. David Green Qualifications - Board Member Associate Professor, School of Social Work, La Trobe University Mr Green is Chair of the Quality & Safety Committee Steve Harris Qualifications Board Member Communications and Sports Strategist Kate Jenkins Qualifications - Board Member Partner, Employee Relations, Freehills Peter Koren Qualifications - Board Member Managing Director, Hayes Berry Tehan (HBT) Mr Koren is a member of the Marketing Committee 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 2010. 36