KU Financial Report KU Financial Report 2021 | Page 5

FINANCIAL REPORT

Directors ’ Attendance at Board Meetings ( 1 January to 31 December 2021 )

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 * 3 3 2 2 1 1 Sema Musson 10 10 4 4 Peter Roberts 10 9 6 6 3 3 Helen Argiris 10 10 6 6 2 2 Prof Patricia Eadie 4 4 Joshua Gilbert 10 10 4 4 Prof Linda Harrison 10 10 4 4 Elizabeth Hristoforidis 10 10 4 4 4 4 Tamara Robinson 10 10 4 4 Janet Verden 10 10 6 6 2 2 David McCracken ** 2 0 Dr Jennifer Skattebol ** 2 1 Dr Christine Woodrow ** 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 : * Director retired from the Board and Committees or Committee at AGM ** External Committee Member

The auditors ’ independence declaration is included on page 7 of the financial report . Signed in accordance with a resolution of the Directors .

On behalf of the Directors

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