KU Financial Report
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
Stuart Washington Chair of the Board, Member of Audit & Risk Management. Committee, Member of
Governance Committee, Member of Remuneration Committee
Richard Richards BCom/LLB(Hons), LLM, MAPPFIN, FTIA,
CA, Admitted Solicitor NSW Deputy Chair of the Board, Member of Audit & Risk Management Committee,
Member of KU Marcia Burgess Foundation Committee*, Member of Remuneration
Committee
David McCracken BAppSc-BE Board Member, Chair of KU Marcia Burgess Foundation Committee*, Chair of Property
Committee*
Janet Verden B.Com, MAICD Board Member, Chair of Governance Committee, Member of Education Committee
Dr Christine Woodrow PhD, M.Ed, B.Ed, DipTch (ECE) Board Member, Chair of Education Committee
Stacey Brown B.Bus, CA Board Member, Chair of Audit & Risk Management Committee
Dr Jennifer Skattebol Dip Ed (EC), B.Ed. PhD Board Member, Member of Education Committee
Laura Hartley BA (Hons), LLB Board Member, Member of Governance 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
* 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.
118th Annual Report 2013