KU Annual Report KU Annual Report 2019 | Page 29

FINANCIALS 2019 Laura Hartley Sema Musson Prof Linda Harrison Elizabeth Hristoforidis Richard Richards Peter Roberts Tamara Robinson Dr Jennifer Skattebol Janet Verden Dr Christine Woodrow Directors The names of the Directors of the Company who have held office during or since the end of the financial year are: Director’s Name & Qualifications Laura Hartley BA (Hons), LLB Sema Musson B.Bus, M.Mngt, GAICD Prof Linda Harrison (appointed 21 May 2019) BSc (Hons), MSc, DipT (EC), MEd, PhD (Developmental Psychology) Elizabeth Hristoforidis B.Com (Marketing), LLB, Grad Dip Leg Prac, MLM, GAICD Richard Richards (an extended leave of absence was approved from 1 June 2019) BCom/LLB(Hons), LLM, MAPPFIN, FTIA, CA, Admitted Solicitor NSW Peter Roberts B.Fin.Admin, Fellow of Institute of Chartered Accountants (FCA), GAICD, Graduate Diploma - Securities Institute Tamara Robinson BCom (Marketing and Management) Dr Jennifer Skattebol Dip Ed (EC), B.Ed. PhD Janet Verden BCom (Marketing), GAICD Dr Christine Woodrow (retired 21 May 2019) PhD, M.Ed, B.Ed, DipTch (ECE) Special Responsibilities Chair of the Board, Board Member, Member of Audit & Risk Management Committee, Member of People & Remuneration Committee Deputy Chair of the Board, Board Member, Chair of People & Remuneration Committee, Chair of KU Marcia Burgess Foundation Committee (until 21 May 2019) Board Member, Member of Education Committee, Member of KU Marcia Burgess Foundation Committee Board Member, Chair of KU Marcia Burgess Foundation Committee, Member of People & Remuneration Committee, Member of Audit & Risk Management Committee Board Member, Member of Audit & Risk Management Committee, Member of KU Marcia Burgess Foundation Committee (until 21 May 2019) Board Member, Chair of Audit & Risk Management Committee Board Member, Member of KU Marcia Burgess Foundation Committee Board Member, Chair of Education Committee Board Member, Member of Education Committee, Member of KU Marcia Burgess Foundation Committee Board Member, Chair of Education Committee (until 21 May 2019) KU 20 19 3