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
Richard Richards
B.Com/LLB(Hon), LLM, MAPPFIN, FTIA, CA, Admitted Solicitor NSW Deputy Chair of the Board, Chair of Audit & Risk Management Committee, Member of
KU Marcia Burgess Foundation Committee
David Bryant
B.Bus, MBA (Retired 23 May 2012) Chair of the Board
David McCracken
BA App Sc – Built Environment Board Member, Chair of KU Marcia Burgess Foundation Committee, Chair of Property
Committee
Melissa Potter
BA, LLB (Retired 23 May 2012) Board Member, Chair of Governance Committee
Janet Verden
B.Com, MAICD Board Member, Chair of Governance Committee, Member of KU Marcia Burgess
Committee
Christine Woodrow
PhD, M.Ed, B.Ed, DipTch (ECE) Board Member
Robyn Sexton
BA, LLB (Retired 23 May 2012) Board Member, Member of Governance Committee
Stacey Brown
B.Bus, CA Board Member, Member of Audit & Risk Management Committee
Rob Lourey
B.Bus (HR), Assoc. Dip (Pers Mgt), MAICD (Appointed 23 May 2012) Board Member, Member of Property Committee
Laura Hartley
BA (Hons), LLB (Appointed 26 June 2012) Board Member, Member of Governance Committee
Dr Jennifer Skattebol
Dip Ed (EC), B.Ed. PhD (Appointed 27 November 2012) Board Member
Directors’ Attendance at Board Meetings
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
Directors
A B
Stuart Washington 10 10
Richard Richards 10 9
David Bryant
(Retired 23 May 2012) 4 4
David McCracken 10 9
Melissa Potter
(Retired 23 May 2012 4 4
Janet Verden 10 10
Christine Woodrow 10 9
Robyn Sexton
(Retired 23 May 2012) 4 2
Stacey Brown 10 8
Rob Lourey
(Appointed 23 May 2012) 6 5
Laura Hartley
(Appointed 26 June 2012) 5 4
Jennifer Skattebol (Appointed 27
November 2012) 0 0
Audit & Risk
Management
Committee
A
Governance
Committee
B A B
5 5 4 4
5 5
5
4 4
1 1
KU Marcia Burgess
Foundation
Committee
A B
1 1
1 1
1 1
Central Office
Property Committee
A B
1 1
1 1
4
3
3
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
The auditors’ independence declaration is included on page 4 of the financial report. Signed in accordance with a resolution
of the Directors made pursuant to s 298(2) of the Corporations Act 2001.
On behalf of the Directors
Stuart Washington
Chair, Board of Directors
Sydney, 18 April 2013
Richard Richards
Chair, Audit & Risk Management Committee
Sydney, 18 April 2013
117th Annual Report 2012
17