FINANCIALS 2018
Directors’ Attendance at Board Meetings (1 January to 31 December 2018)
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
Audit & Risk
Management
Committee
Directors A B A B
Laura Hartley 12 9 4 4
Sema Musson 12 12 Richard Richards 12 8 Dr Christine Woodrow 12 11 Elizabeth Hristoforidis 12 10 Peter Roberts 12 11 Tamara Robinson 9 6
4
Education
Committee
A
B
People,
Nomination &
Remuneration
Committee
A B
5 4
5 5
4
4
A B
4 4
2 2**
4 4
4 4
4 3*
4
5
4
KU Marcia
Burgess
Foundation
Committee
5
4
Dr Jennifer Skattebol 12 5 4 4
Janet Verden 12 11 4 4
Gareth Bennett** 3 3 2 1
David McCracken
1
1
A Number of meetings held during the year while the Director was a member of the Board or Committee.
B Number of meetings attended by the Director during the year while the Director was a member of the Board or Committee.
Please note:
* Mr David McCracken attended the KU Marcia Burgess Foundation Committee meeting as an External Committee Member
** Director resigned from Board and Committees or Committee at AGM
The auditors’ independence declaration is included on page 4 of the financial report.
Signed in accordance with a resolution of the Directors.
On behalf of the Directors
Laura Hartley
Chair, Board of Directors
Sydney, 26 March 2019
Richard Richards
Chair, Audit & Risk Management Committee
Sydney, 26 March 2019
3
KU
20
18