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Board meetings

Table 5: Summary of Board member meeting attendance

Member

Board meetings

Audit and Risk Committee meetings

Bond Issue Due Diligence and Management Committee meetings

Attended

Eligible to attend

Attended

Eligible to attend

Attended

Eligible to attend

Brendan Crotty (Chair)

14

14

-

-

5

5

David Cant

14

14

5

5

-

-

Teresa Dyson

14

14

8

8

-

-

Adrian Harrington

14

14

8

8

5

5

Kylie Rampa

13

14

2

3

5

5

Tony De Domenico[1]

2

2

-

-

-

-

Phillip Barresi[1]

2

2

-

-

-

-

[1]Appointed Board member 10 April 2019. Was therefore only eligible to attend two Board meetings.