Meetings of Directors
The number of meetings of the Group’s Board of Directors and of each Board Committee held during the
year ended 30 June 2012, and the numbers of meetings attended by each Director were:
Full meetings
of Directors
Audit &
Compliance
Committee
Environment
Health
& Safety
Committee
People,
Policy &
Remuneration
Committee
A B
A B
A B
A B
J Caldon
10 10
5
5
‑
‑
2
2
L Di Bartolomeo
9 10
‑
‑
4
4
‑
‑
L Briggs
6
6
‑
‑
1
2
‑
‑
G Brown
10 10
5
5
3
4
1
1
P Catty
10 10
5
5
‑
‑
2
2
B Cotter
10 10
‑
‑
‑
‑
2
2
J Fullerton
10 10
5
5
4
4
2
2
G Walters
1
1
1
1
‑
‑
1
1
Audit & Compliance
••
G Brown*
••
J Caldon
••
P Catty
••
J Fullerton
••
G Walters
(served on the committee to 15 August 2011)
Environment Health & Safety
••
L Di Bartolomeo *
••
L Briggs
(appointed to the committee in March 2012)
••
G Brown
••
J Fullerton
People, Policy & Remuneration
••
J Caldon *
••
B Cotter
••
J Fullerton
(* denotes chairman)
A
=
Number of
meetings attended
B
=
Number of meet-
ings held during the
time the Director held
office or was a member
of the committee during
the year
Members acting on
the Committees of
the Board during the
year were:
49
