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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 2016, 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
Risk
Committee
Note
(1)
A B A B A B A B A B
H Nugent
10 10 4 -
- -
2 2 1 1
C Barlow #
- -
- -
- -
- -
- -
J Bonnington
9 11 4 5 3 3 - -
1 2
G Brown
11 11 5 5 2 3 - -
2 2
V Graham
(commenced 8 March 2016)
4 4 - -
1 -
1 -
- -
L Di Bartolomeo
(end of term 29 June 2016)
11 11 5 5 3 2 2 -
2 2
P Catty
(end of term 17 March 2016)
7 7 4 4 - -
2 2 2 2
B Cotter
(end of term 17 March 2016)
7 7 - -
1
2 1
2 1
2
J Fullerton
10 11 5 5 3 3 3 3 2 2
(1)
= Whole Board for Succession Planning Committee is incorporated
into the People, Policy and Remuneration Committee.
A
= Number of meetings attended
B
= Number of meetings held during the time the Director held
office or was a member of the committee during the year
#
Mr Barlow was appointed as Director of the ARTC Board on 2 May 2016.
By agreement with the Board, Mr Barlow will commence his term at the
25 & 26 July 2016 Board meetings.
DIRECTORS’ REPORT (CONTINUED)
40