KU Financial Report
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
Audit & Risk Management Committee
Education Committee
Nomination & Remuneration Committee
KU Marcia Burgess Foundation Committee
Directors |
A |
B |
A |
B |
A |
B |
A |
B |
A |
B |
David McCracken |
10 |
10 |
|
|
|
|
3 |
1 |
2 |
2 |
Richard Richards |
10 |
8 |
4 |
4 |
|
|
3 |
2 |
2 |
2 |
Christine Woodrow |
10 |
9 |
|
|
3 |
3 |
|
|
|
|
Stacey Brown |
10 |
9 |
4 |
4 |
|
|
|
|
2 |
2 |
Laura Hartley |
10 |
9 |
4 |
3 |
|
|
|
|
|
|
Jennifer Skattebol * |
5 |
3 |
|
|
3 |
2 |
|
|
|
|
Gareth Bennett |
10 |
8 |
|
|
3 |
3 |
3 |
3 |
|
|
Sema Musson |
10 |
10 |
4 |
4 |
|
|
|
|
|
|
Elizabeth Hristoforidis |
10 |
10 |
|
|
|
|
3 |
3 |
1 |
1 |
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. * Jennifer Skattebol was approved to have a leave of absence by the Board for 5 Board Meetings.
The auditors’ independence declaration is included on page 8 of the financial report. Signed in accordance with a resolution of the Directors. On behalf of the Directors
David McCracken |
Richard Richards |
Chair, Board of Directors |
Chair, Audit & Risk Management Committee |
Sydney, 29 March 2017 |
Sydney, 29 March 2017 |
121st Annual Report 2016