Annual Report v1 | Page 5

GOLF CLUB • KEW The Board The Board of Directors are appointed by the Membership. The President, Vice President, Captain and Treasurer are elected for one year terms, with all others elected for two year terms, at completion of which they may seek re-election. Directors in office at reporting date were: Position Name Occupation President Peter D. FRENCH Director Vice President Ken PARRY Retired Captain Brian J. WASLEY Financial Planner Treasurer Michael J. READ Business Consultant Director James M. BAYLY National Manager Director Anne NELSON Pharmaceutical Consultant Director Josee WEEL Retired Director Ray KING Retired Director Leon P. DAPHNE Retired The Board of Directors are responsible for: • Setting the Club’s strategic direction and financial objectives; • Making and amending By-Laws and other regulations and policies; • Reviewing the performance of the General Manager; and • Accounting to Members on the Club’s performance. The Board of Directors have established various Sub-Committees that work towards meeting the Club’s strategic goals. The Sub-Committees and the Board Members that sit on the Sub-Committees include: Executive: Peter D. French (Chair), Ken Parry, Brian J. Wasley and Michael J. Read. Golf Operations: Ken Parry (Chair), Brian J. Wasley, Josee Weel and Ray King. Course: Brian J. Wasley (Chair), Leon P. Daphne, Ray King and Josee Weel. Membership and Marketing: Anne Nelson (Chair), Michael J. Read, Peter D. French, James M. Bayly, Ken Parry and Leon P. Daphne. Ladies: Josee We