FINANCIALS 2019
Directors’ Attendance at Board Meetings (1 January to 31 December 2019)
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).
KU
20
19
Board of
Directors
Audit & Risk
Management
Committee
Education
Committee
People &
Remuneration
Committee
KU Marcia
Burgess
Foundation
Committee
Directors A B A B A B A B A B
Laura Hartley 11 11 5 5 5 4
Sema Musson 11 10 5 5 2 2
Prof Linda Harrison 8 6 2 2 3 2
Elizabeth Hristoforidis 11 10 1 1 5 4 5 5
Richard Richards 11 2* 5 1*
Peter Roberts 11 9 5 5
Tamara Robinson 11 8 3 3
Dr Jennifer Skattebol 11 6 4 4
Janet Verden 11 10 4 4 5 5
Dr Christine Woodrow 3 3** 2,2 2,1*** 4 4
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.
Please note:
* Extended leave of absence approved by the Board
** Director retired from Board and Committees or Committee at AGM
*** External Committee Member
The auditors’ independence declaration is included on page 6 of the financial report.
Signed in accordance with a resolution of the Directors.
On behalf of the Directors
Laura Hartley
Peter Roberts
Chair, Board of Directors
Chair, Audit & Risk Management Committee
Sydney, 1 April 2020 Sydney, 1 April 2020
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