Board and Management
The below table details Board and Committee meetings and director attendance during the reporting period.
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:
Visit
https://www.transparency.gov.au/annual-reports/australian-naval-infrastructure-pty-ltd/reporting-year/2019-20-66