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
Stuart Washington
Richard Richards BCom / LLB( Hons), LLM, MAPPFIN, FTIA, CA, Admitted Solicitor NSW
David McCracken BAppSc-BE
Janet Verden B. Com, MAICD( resigned 29 / 4 / 14)
Dr Christine Woodrow PhD, M. Ed, B. Ed, DipTch( ECE)
Stacey Brown B. Bus, CA, MAICD
Dr Jennifer Skattebol Board Member, Member of Education Committee Dip Ed( EC), B. Ed. PhD
Laura Hartley BA( Hons), LLB
Rob Lourey BBus( HR), Assoc. Dip( Pers Mgt), MAICD, member Aust Institute of Co Directors( resigned 23 / 9 / 14)
Pauline Gill BA, LLB, LLM, Grad. Dip. App. Corp. Gov., ACIS, AGIA, Barrister and Solicitor of the Supreme Court of Victoria( appointed on 29 / 4 / 14)( resigned 21 / 10 / 14)
Gareth Bennett BA( Hons) 1st, GAICD, FCIPD( appointed 25 / 11 / 14)
Special Responsibilities
Chair of the Board, Member of Audit & Risk Management Committee, Member of Governance Committee, Member of Remuneration Committee
Board Member, Member of KU Marcia Burgess Foundation BAppSc-BE Committee *, Chair of Property Committee *, Member of Remuneration Committee
Board Member, Chair of KU Marcia Burgess Foundation Committee *, Chair of Property Committee *
Board Member, Chair of Governance Committee, Member of Education Committee
Board Member, Chair of Education Committee
Board Member, Chair of Audit & Risk Management Committee
Board Member, Member of Education Committee
Board Member, Member of Governance Committee
Board Member, Member of Property Committee *, Chair of Remuneration Committee
Board Member, Chair of Governance Committee, Member of Education Committee
Board Member
* Please note the KU Marcia Burgess Foundation Committee and the Property Committee meet on a needs basis only. As such, no meetings for these Committees were held in 2014.
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