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 (retired 28/4/2015)
Chair of the Board, Member of Audit & Risk Management Committee, Member of
Governance Committee, Member of Remuneration Committee
David McCracken BAppSc-BE
Chair of the Board, Chair of KU Marcia Burgess Foundation Committee, Chair of
Property Committee, Member of Governance Committee, Member of Nomination &
Remuneration Committee
Richard Richards BCom/LLB(Hons), LLM, MAPPFIN, FTIA,
CA, Admitted Solicitor NSW
Deputy Chair of the Board, Member of Audit & Risk Management Committee,
Member of KU Marcia Burgess Foundation Committee, Member of Remuneration
Committee, Member of Nomination & Remuneration Committee
Dr Christine Woodrow PhD, M.Ed, B.Ed, DipTch (ECE)
Board Member, Chair of Education Committee
Stacey Brown B.Bus, CA, GAICD
Board Member, Chair of Audit & Risk Management Committee, Member of Property
Committee, Member of Marcia Burgess Foundation Committee
Dr Jennifer Skattebol Dip Ed (EC), B.Ed. PhD
Board Member, Member of Education Committee
Laura Hartley BA (Hons), LLB
Board Member, Member of Governance Committee, Member of Audit & Risk
Management Committee
Gareth Bennett BA (Hons) 1st, GAICD, FCIPD
Board Member, Chair of Remuneration Committee, Chair of Nomination &
Remuneration Committee, Member of Education Committee
Elizabeth Hristoforidis B Com (Marketing), LLB, Grad Dip
Leg Prac, MLM, GAICD (appointed 28/4/15)
Board Member, Member of Nomination & Remuneration Committee
Sema Musson B.Bus, M.Mgmt, GAICD
(appointed 16/3/2015)
Board Member, Member of Governance Committee, Member of Audit & Risk
Management Committee
• The KU Marcia Burgess Foundation Committee meet on a needs basis only. As such, no meetings were held in 2015.
• The Remuneration Committee was renamed Nomination & Remuneration Committee effective from 23 June 2015.
• The Governance Committee was dissolved and the role and responsibilities were assumed by the Audit & Risk
Management Committee effective from 23 June 2015.
• The CEO Assessment Committee was dissolved and the role and responsibilities were assumed by the Nomination &
Remuneration Committee effective from 23 June 2015.
• The Property Committee was dissolved and the role and responsibilities were assumed by the Audit & Risk Management
Committee effective from 23 June 2015.
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