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
Stuart Washington
Richard Richards
David McCracken
Janet Verden
Christine Woodrow
Stacey Brown
Rob Lourey
Laura Hartley
Jennifer Skattebol
A
10
10
10
10
10
10
10
10
10
B
10
9
8
10
8
10
7
9
5
Audit & Risk
Management
Committee
A
B
7
6
7
7
7
Governance
Committee
KU Education
Committee
A
5 B
4 A B
5 5 4
4 4
4
KU
Remuneration
Committee
A
B
2
2
2
2
7
2
5
2
4
4
4
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 5 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, 6 March 2014
Stacey Brown
Chair, Audit & Risk Management Committee
Sydney, 6 March 2014
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