Directors
The names of the Directors of the Company who have held office during or since the end of the financial year are:
Stuart Washington
Chair of the Board, Member of Audit &
Risk Management. Committee, Member
of Governance Committee, Member of
Remuneration Committee
Laura Hartley BA (Hons), LLB
Board Member, Member of Governance
Committee
Richard Richards BCom/LLB(Hons),
LLM, MAPPFIN, FTIA, CA, Admitted
Solicitor NSW
Board Member, Member of Education
Committee
Board Member, Chair of Audit & Risk
Management Committee
Deputy Chair of the Board, Member of Audit
& Risk Management Committee, Member of
KU Marcia Burgess Foundation Committee*,
Member of Remuneration Committee
Rob Lourey BBus (HR), Assoc. Dip
(Pers Mgt), MAICD, member Aust
Institute of Co Directors
Board Member, Member of Property
Committee, Chair of Remuneration Committee
Dr Jennifer Skattebol PhD, B.Ed, Dip
Ed (EC)
Stacey Brown B.Bus, CA
Janet Verden B.Com, MAICD
Board Member, Chair of Governance
Committee, Member of Education Committee
David McCracken BAppSc-BE
Board Member, Chair of KU Marcia Burgess
Foundation Committee*, Chair of Property
Committee*
Dr Christine Woodrow PhD, M.Ed,
B.Ed, DipTch (ECE)
Board Member, Chair of Education Committee
* Please note the KU Marcia Burgess Foundation Committee and the Property Committee meet on a needs basis only.
As such, no meetings for these Committees were held in 2013.
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