KU Annual Report 2016 | Page 19

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 David McCracken, BAppSc-BE Chair of the Board, Chair of KU Marcia Burgess Foundation Committee, Member of Nomination & Remuneration Committee Richard Richards BCom/LLB(Hons), LLM, MAPPFIN, Deputy Chair of the Board, Chair (appointed 28/02/17) and Member of Audit & Risk FTIA, CA, Admitted Solicitor NSW Management Committee, Member of KU Marcia Burgess Foundation Committee, Member of Nomination & Remuneration Committee Dr Christine Woodrow PhD, M.Ed, B.Ed, DipTch (ECE) Board Member, Chair of Education Committee Stacey Brown (Resigned 28/02/17) B.Bus, CA, GAICD Board Member, Chair of Audit & Risk Management 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 Audit & Risk Management Committee Gareth Bennett BA (Hons) 1st, GAICD, FCIPD Board Member, Chair of Nomination & Remuneration Committee, Member of Education Committee Elizabeth Hristoforidis B.Com (Marketing), LLB, Board Member, Member of Nomination & Remuneration Committee, Member of Marcia Grad Dip Leg Prac, MLM, GAICD Burgess Foundation Committee Sema Musson B.Bus, M.Mngt, GAICD Board Member, Member of Audit & Risk Management Committee 17