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Board of Directors

  • The Board comprises serving members of the Army and Defence Australian Public Service employee.
  • Board members are not entitled to any remuneration.
  • Directors are expected to comply with the conflict of interest policy and declare any potential conflict according to the policy at the start of each Board meeting.

During 2018-19 the Board met four times including an AGM. These meetings were held in Canberra.

Table 1: Board member’s attendance at meetings

Name

Responsibility

Meeting

Attended

Mr G.E. Warner

Chair Audit Committee

0#

Brigadier C. Pearce

Director

1#

Brigadier L.S. Wilton

Board Chair

3#

Colonel J. King

Director

3#

Mr K. Morris

Director

0#

Brigadier W.B. Stothart

Board Chair

1

Colonel A.R. Fielding

Director

4

Colonel M.R. Kennedy

Director

4

Colonel F.C. Curtis

Director

1

Colonel K.M. Skinner

Director

1

Warrant Officer G.S. McFarlane

Director

3

Warrant Officer Class One K. Felmingham

Director

1

# Resigned during the 2018-19 financial year.