FINANCIAL REPORT
Directors ’ Attendance at Board Meetings ( 1 January to 31 December 2020 )
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
People & Remuneration Committee
KU Marcia Burgess Foundation Committee Directors A B A B A B A B A B Laura Hartley 11 11 4 4 2 2 4 4 Sema Musson 11 11 4 4 Prof Linda Harrison 11 10 3 3 2 1 Helen Argiris 7 5 3 3 Joshua Gilbert 7 7 2 1 Elizabeth Hristoforidis 11 11 3 2 4 4 3 3 Peter Roberts 11 10 6 6 Tamara Robinson 11 11 3 3 Dr Jennifer Skattebol ** 5 5 3 * 3 * Janet Verden 11 10 2 2 1 1 1 1 Dr Christine Woodrow * 3 2 David McCracken * 2 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 .
Please note : * External member ** Director retired from the Board and Committees or Committee at AGM
The auditors ’ independence declaration is included on page 4 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 , 30 March 2021 |
Sydney , 30 March 2021 |
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