KU Financial Report KU Financial Report 2020 | страница 4

KU2020
Directors
The names of the Directors of the Company who have held office during or since the end of the financial year are :
Directors Name & Qualifications
Laura Hartley BA ( Hons ), LLB
Sema Musson B . Bus , M . Mngt , GAICD
Helen Argiris BCom ( Hons ), Fellow of CAANZ , UNSW Business School Alumni Leader , MAICD Joshua Gilbert BComm ( Accounting ), RG146 Graduate Diploma
Prof Linda Harrison BSc ( Hons ), MSc , DipT ( EC ), MEd , PhD ( Developmental Psychology )
Elizabeth Hristoforidis BCom ( Marketing ), LLB , MLM , GAICD
Richard Richards 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 ( Hons ) Dr Jennifer Skattebol Dip Ed ( EC ). B . Ed . PhD Janet Verden BCom ( Marketing ), GAICD
Special Responsibilities
Chair of the Board Board Member Member of Audit & Risk Management Committee ( until 18 June 2020 ) Member of People & Remuneration Committee Chair of Education Committee ( from 8 July 2020 ) Deputy Chair of the Board Board Member Chair of People & Remuneration Committee Board Member ( from 26 May 2020 ) Member of Audit & Risk Management Committee ( from 26 May 2020 ) Board Member ( from 26 May 2020 ) Member of KU Marcia Burgess Foundation Committee ( from 26 May 2020 ) Board Member Member of Education Committee Member of KU Marcia Burgess Foundation Committee ( until 7 September 2020 )
Board Member Chair of KU Marcia Burgess Foundation Committee Member of People & Remuneration Committee Member of Audit & Risk Management Committee ( until 26 May 2020 ) Board Member ( on leave of absence as approved by the Board during the financial year and retired on 26 May 2020 ) Board Member Chair of Audit & Risk Management Committee
Board Member Member of KU Marcia Burgess Foundation Committee Board Member ( resigned 26 May 2020 ) Chair of Education Committee ( resigned 26 May 2020 ) Board Member Member of Education Committee ( until 26 May 2020 ) Member of KU Marcia Burgess Foundation Committee ( until 26 May 2020 ) Member of Audit & Risk Management Committee ( from 26 May 2020 )
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