KU Annual Report KU Annual Report 2017 | Page 26

FINANCIALS
Directors
The names of the Directors of the Company who have held office during or since the end of the financial year are :
KU
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Directors Name & Qualifications
David McCracken ( retired 16 May 2017 ) BAppSc-BE , KU Life Member
Richard Richards BCom / LLB ( Hons ), LLM , MAPPFIN , FTIA , CA , Admitted Solicitor NSW
Dr Christine Woodrow PhD , M . Ed , B . Ed , DipTch ( ECE ) Stacey Brown ( Resigned 28 / 02 / 17 ) B . Bus , CA , GAICD Dr Jennifer Skattebol Dip Ed ( EC ), B . Ed . PhD Laura Hartley BA ( Hons ), LLB
Gareth Bennett BA ( Hons ) 1st , GAICD , FCIPD Elizabeth Hristoforidis B . Com ( Marketing ), LLB , Grad Dip Leg Prac , MLM , GAICD Sema Musson B . Bus , M . Mngt , GAICD
Janet Verden ( reappointed 16 May 2017 ) BCom ( Marketing ), GAICD Peter Roberts ( appointed 16 May 2017 ) B . Fin . Admin , Fellow of Institute of Chartered Accountants ( FCA ), GAICD , Graduate Diploma - Securities Institute
Special Responsibilities
Chair of the Board and Chair of KU Marcia Burgess Foundation Committee until 16 May 2017 , Member of Nomination & Remuneration Committee until 16 May 2017 . External Member of KU Marcia Burgess Foundation Committee from 30 May 2017 Deputy Chair of the Board until 16 May 2017 , Chair of Audit & Risk Management Committee , Member of KU Marcia Burgess Foundation Committee , Member of Nomination & Remuneration Committee until 16 May 2017 Board Member , Chair of Education Committee
Board Member , Chair of Audit & Risk Management Committee , Member of KU Marcia Burgess Foundation Committee Board Member , Member of Education Committee
Chair of the Board from 16 May 2017 , Board Member , Member of Audit & Risk Management Committee , Member of Nomination & Remuneration Committee from 16 May 2017 Board Member , Chair of Nomination & Remuneration Committee , Member of Education Committee Board Member , Member of Nomination & Remuneration Committee , Member of KU Marcia Burgess Foundation Committee
Deputy Chair of the Board from 16 May 2017 , Board Member , Member of Audit & Risk Management Committee until 16 May 2017 , Member of Nomination & Remuneration Committee from 16 May 2017 , Chair of KU Marcia Burgess Foundation Committee from 16 May 2017 Board Member , Member of Education Committee , Member of KU Marcia Burgess Foundation Committee Board Member , Member of Audit & Risk Management Committee
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