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