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
Stuart Washington
Richard Richards BCom / LLB ( Hons ), LLM , MAPPFIN , FTIA , CA , Admitted Solicitor NSW
David McCracken BAppSc-BE
Janet Verden B . Com , MAICD ( resigned 29 / 4 / 14 )
Dr Christine Woodrow PhD , M . Ed , B . Ed , DipTch ( ECE )
Stacey Brown B . Bus , CA , MAICD
Dr Jennifer Skattebol Board Member , Member of Education Committee Dip Ed ( EC ), B . Ed . PhD
Laura Hartley BA ( Hons ), LLB
Rob Lourey BBus ( HR ), Assoc . Dip ( Pers Mgt ), MAICD , member Aust Institute of Co Directors ( resigned 23 / 9 / 14 )
Pauline Gill BA , LLB , LLM , Grad . Dip . App . Corp . Gov ., ACIS , AGIA , Barrister and Solicitor of the Supreme Court of Victoria ( appointed on 29 / 4 / 14 ) ( resigned 21 / 10 / 14 )
Gareth Bennett BA ( Hons ) 1st , GAICD , FCIPD ( appointed 25 / 11 / 14 )
Special Responsibilities
Chair of the Board , Member of Audit & Risk Management Committee , Member of Governance Committee , Member of Remuneration Committee
Board Member , Member of KU Marcia Burgess Foundation BAppSc-BE Committee *, Chair of Property Committee *, Member of Remuneration Committee
Board Member , Chair of KU Marcia Burgess Foundation Committee *, Chair of Property Committee *
Board Member , Chair of Governance Committee , Member of Education Committee
Board Member , Chair of Education Committee
Board Member , Chair of Audit & Risk Management Committee
Board Member , Member of Education Committee
Board Member , Member of Governance Committee
Board Member , Member of Property Committee *, Chair of Remuneration Committee
Board Member , Chair of Governance Committee , Member of Education Committee
Board Member
* 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 2014 .
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