FINANCIALS
Directors
The names of the Directors of the Company who have held office during or since the end of the financial year are:
KU
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Directors Name & Qualifications
David McCracken( retired 16 May 2017) BAppSc-BE, KU Life Member
Richard Richards BCom / LLB( Hons), LLM, MAPPFIN, FTIA, CA, Admitted Solicitor NSW
Dr Christine Woodrow PhD, M. Ed, B. Ed, DipTch( ECE) Stacey Brown( Resigned 28 / 02 / 17) B. Bus, CA, GAICD Dr Jennifer Skattebol Dip Ed( EC), B. Ed. PhD Laura Hartley BA( Hons), LLB
Gareth Bennett BA( Hons) 1st, GAICD, FCIPD Elizabeth Hristoforidis B. Com( Marketing), LLB, Grad Dip Leg Prac, MLM, GAICD Sema Musson B. Bus, M. Mngt, GAICD
Janet Verden( reappointed 16 May 2017) BCom( Marketing), GAICD Peter Roberts( appointed 16 May 2017) B. Fin. Admin, Fellow of Institute of Chartered Accountants( FCA), GAICD, Graduate Diploma- Securities Institute
Special Responsibilities
Chair of the Board and Chair of KU Marcia Burgess Foundation Committee until 16 May 2017, Member of Nomination & Remuneration Committee until 16 May 2017. External Member of KU Marcia Burgess Foundation Committee from 30 May 2017 Deputy Chair of the Board until 16 May 2017, Chair of Audit & Risk Management Committee, Member of KU Marcia Burgess Foundation Committee, Member of Nomination & Remuneration Committee until 16 May 2017 Board Member, Chair of Education Committee
Board Member, Chair of Audit & Risk Management Committee, Member of KU Marcia Burgess Foundation Committee Board Member, Member of Education Committee
Chair of the Board from 16 May 2017, Board Member, Member of Audit & Risk Management Committee, Member of Nomination & Remuneration Committee from 16 May 2017 Board Member, Chair of Nomination & Remuneration Committee, Member of Education Committee Board Member, Member of Nomination & Remuneration Committee, Member of KU Marcia Burgess Foundation Committee
Deputy Chair of the Board from 16 May 2017, Board Member, Member of Audit & Risk Management Committee until 16 May 2017, Member of Nomination & Remuneration Committee from 16 May 2017, Chair of KU Marcia Burgess Foundation Committee from 16 May 2017 Board Member, Member of Education Committee, Member of KU Marcia Burgess Foundation Committee Board Member, Member of Audit & Risk Management Committee
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