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Board and Management

The below table details Board and Committee meetings and director attendance during the reporting period.

Board & Management

Board of Directors

Audit & Risk Committee

Held

Attended

Held

Attended

Mr Lucio Di Bartolomeo

9

9

Mr Peter Iancov*

9

9

4

3

Mr Jim Whalley

9

8

Mr Jeremy Schultz*

9

9

4

4

Ms Janice van Reyk*

9

9

4

4

Mr David Knox

6**

6

Mr Andrew Seaton

3***

3

* indicates Audit & Risk Committee member

** indicates number of meetings held prior to retirement on 3 April 2020

*** indicates number of meetings held since appointment on 6 April 2020

The names and details of the directors in office as at 30 June 2020 are as follows: