KU2021
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 ( Retired 25 May 2021 ) BA ( Hons ), LLB
Sema Musson B . Bus , M . Mngt , GAICD
Peter Roberts B . Fin . Admin , Fellow of Institute of Chartered Accountants ( FCA ), GAICD , Graduate Diploma - Securities Institute Helen Argiris BCom ( Accounting , Finance & Computer Technology ), Fellow of CAANZ , UNSW Business School Alumni Leader , MAICD Prof Patricia Eadie ( Appointed 30 June 2021 ) BSpeech Pathology , Grad Dip , PhD , Fellow of Speech Pathology Australia 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
Tamara Robinson BCom ( Hons ) Janet Verden BCom ( Marketing ), GAICD
Special Responsibilities
Chair of the Board ( until 25 May 2021 ) Board Member ( until 25 May 2021 ) Chair of Education Committee ( until 25 May 2021 ) Member of People & Remuneration Committee ( until 25 May 2021 ) Chair of the Board ( from 25 May 2021 ) Deputy Chair of the Board ( until 25 May 2021 ) Board Member Chair of People & Remuneration Committee Deputy Chair of the Board ( from 25 May 2021 ) Board Member Chair of Audit & Risk Management Committee Member of People & Remuneration Committee Board Member Member of Audit & Risk Management Committee Member of Education Committee ( from 25 May 2021 )
Board Member ( from 30 June 2021 )
Board Member Member of KU Marcia Burgess Foundation Committee Board Member Member of Education Committee
Board Member Chair of KU Marcia Burgess Foundation Committee Member of People & Remuneration Committee Board Member Member of KU Marcia Burgess Foundation Committee Board Member Chair of Education Committee ( from 25 May 2021 ) Member of Audit & Risk Management Committee
2