Directors
The names of the Directors of the company who have held office during or since the end of the financial year are:
Directors Name & Qualifications
Special Responsibilities
David Bryant
B.Bus, MBA Chairman of the Board
David McCracken
BA App Sc – Built Environment Board Member, Chair of KU Marcia Burgess Foundation Committee
Me lissa Potter
BA, LLB Board Member, Chairman of Governance Committee
Janet Verden
B.Com, MAICD (Appointed 25 May 2011) Board Member, Member of Governance Committee, Member of
KU Marcia Burgess Foundation Committee
Richard Richards
BCom/LLB(Hon), LLM, MAPPFIN, FTIA, CA, Admitted Solicitor NSW
(Appointed 25 May 2011) Board Member, Chairman of Audit & Risk Management Committee,
Member of KU Marcia Burgess Foundation Committee
Stuart Washington Deputy Chairman of the Board, Member of Audit & Risk Management Committee,
Member of Governance Committee
Christine Woodrow
PhD, M.Ed, B.Ed, DipTch (ECE) Board Member
Robyn Sexton
BA, LLB (Appointed 25 May 2011) Board Member, Member of Governance Committee
Stacey Brown
B.Bus, CA (Appointed 2 Aug 2011) Board Member, Member of Audit & Risk Management Committee
Jane Ward
BA (Hons), Dip Teach
(Retired 26 May 2011) Board Member
Borislav Kotic
BBS (Accounting), MA.(Econ), FCPA (Retired 26 May 2011) Board Member, Member of Audit & Risk Management Committee
Anthea Green BA
(Resigned 2 March 2011) Board Member, Member of Audit & Risk Management Committee
Directors’ attendance at Board meetings
The following table sets out the number of Directors’ meetings (including meetings of committees of Directors) held during
the financial year and the number of meetings attended by each Director (while they were a Director or committee member).
Board of Directors
Directors Maximum
possible
attendance Attended
David Bryant 8 8
David McCracken 8 6
Melissa Potter 8 7
Audit & Risk Management
Committee
Maximum
possible
attendance
Attended
Janet Verden 5 5 Richard Richards 5 5 5 5
Stuart Washington 8 7 5 4
Christine Woodrow 8 6 Robyn Sexton 5 5 Stacey Brown 4 3 Jane Ward
(Retired 26 May 2011) 3 3 Borislav Kotic
(Retired 26 May 2011) 3 Anthea Green
(Resigned 2 March 2011) 1
1
4 4
1 1
Governance Committee
Maximum
possible
attendance Attended
5 4
4 4
5 5
4 3
KU Marcia Burgess
Foundation Committee
Maximum
possible
attendance Attended
1 1
1 1
1 1
1
The auditors’ independence declaration is included on page 4 of the financial report.
Signed in accordance with a resolution of the Directors made pursuant to s 298(2) of the Corporations Act 2001.
On behalf of the Directors
David Bryant
Chairman, Board of Directors
Sydney, 3 April 2012
Richard Richards
Chairman, Audit & Risk Management Committee
Sydney, 3 April 2012
116th Annual Report 2011
17