KU Annual Report 2016 | Page 20

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