KU Annual Report KU Annual Report 2018 | Page 28

FINANCIALS 2018 Directors The names of the Directors of the Company who have held office during or since the end of the financial year are: KU 20 18 Directors Name & Qualifications Special Responsibilities Laura Hartley BA (Hons), LLB Chair of the Board, Board Member, Member of Audit & Risk Management Committee, Member of People, Nomination & Remuneration Committee Sema Musson B.Bus, M.Mngt, GAICD Deputy Chair of the Board, Board Member, Member of People, Nomination & Remuneration Committee, Chair of KU Marcia Burgess Foundation Committee Richard Richards BCom/LLB(Hons), LLM, MAPPFIN, FTIA, CA, Admitted Solicitor NSW Chair of Audit & Risk Committee, Board Member, Member of KU Marcia Burgess Foundation Committee (until 22 May 2018) Dr Christine Woodrow PhD, M.Ed, B.Ed, DipTch (ECE) Board Member, Chair of Education Committee Dr Jennifer Skattebol Dip Ed (EC), B.Ed. PhD Board Member, Member of Education Committee Gareth Bennett (resigned 22 May 2018) BA (Hons) 1st, GAICD, FCIPD Board Member, Chair of People, Nomination & Remuneration Committee, Member of Education Committee Elizabeth Hristoforidis B.Com (Marketing), LLB, Grad Dip Leg Prac, MLM, GAICD Board Member, Member of People, Nomination & Remuneration Committee, Member of KU Marcia Burgess Foundation Committee Janet Verden BCom (Marketing), GAICD Board Member, Member of Education Committee, Member of KU Marcia Burgess Foundation Committee Peter Roberts B.Fin.Admin, Fellow of Institute of Chartered Accountants (FCA), GAICD, Graduate Diploma - Securities Institute Board Member, Member of Audit & Risk Management Committee Tamara Robinson (appointed 22 May 2018) BCom (Marketing and Management) Board Member 2