FINANCIALS
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
Directors A B A B
A
David McCracken 3 3 1 Richard Richards 9 6 4 Dr Christine Woodrow 9 5 Laura Hartley 9 9 Dr Jennifer Skattebol 9 6 6 6
Gareth Bennett 9 8 6 5
Sema Musson 9 9 Elizabeth Hristoforidis 9 7 Peter Roberts 6 6 Janet Verden 6 6
4
1
3
KU Marcia
Burgess
Foundation
Committee
A B A B
1 1 1 1 1 *
3 1 1 1 1
3 3 4 4 3 3 1 1
4 4 1 1
1 1
6
B
Nomination &
Remuneration
Committee
6
4
1
3
3
2
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.
* Mr David McCracken attended the KU Marcia Burgess Foundation Committee meeting as an External Committee Member.
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
Laura Hartley
Chair, Board of Directors
Sydney, 27 March 2018
Richard Richards
Chair, Audit & Risk Management Committee
Sydney, 27 March 2018
3
KU
20
17