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Meeting of Directors

The number of meetings of the company’s board of directors and board committees held during the year ended 30 June 2019, and the numbers of meetings attended by each director were:

Board

Audit & Risk Committee

Director

A

B

A

B

K Schott

11

11

-

7*

R Wilson

11

10

9

7

C Filson

5

5

3

3

P Binsted

9

9

7

7

L Di Bartolomeo

11

10

-

6*

The Hon J Briggs

11

8

-

2*

A Harrison

10

9

6

6 + 1*

C Holman

10

10

5

5 + 2*

E Flaherty

31

1

1

1

The Hon J Lloyd

1

1

-

1*

A = number of meetings held which a director or committee member could attend

B = number of meetings attended

* = attended meetings ex-officio

- = non-committee member, attendance not required

1 The timing of Erin Flaherty’s appointment did not permit her to attend the 28 March 2019 board meeting.