Directors' Meetings
The number of meetings of the Company’s Board of Directors and of each Board Committee held during the period ended 30 June 2019, and the number of meetings attended by each Director were:
|
Directors |
Board meetings |
Committee meetings |
||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Audit & Compliance |
Portfolio Risk |
Safety, Operations, Environment Risk |
People & Culture |
Retail Operations |
Snowy 2.0 Funding |
Snowy 2.0 |
||||||||||
|
H |
A |
H |
A |
H |
A |
H |
A |
H |
A |
H |
A |
H |
A |
H |
A |
|
|
Noel H Cornish AM |
12 |
12 |
4 |
4 |
5 |
5 |
12 |
12 |
||||||||
|
Paul A Broad |
12 |
12 |
3 |
3 |
12 |
11 |
12 |
12 |
||||||||
|
The Hon. Helen L Coonan |
12 |
12 |
4 |
4 |
3 |
3 |
12 |
12 |
||||||||
|
Michael F Ihlein[1] |
12 |
12 |
4 |
4 |
5 |
5 |
12 |
12 |
12 |
12 |
||||||
|
Joycelyn C Morton |
12 |
12 |
4 |
4 |
4 |
4 |
12 |
12 |
||||||||
|
Richard Sheppard |
12 |
12 |
4 |
4 |
4 |
3 |
12 |
11 |
12 |
12 |
||||||
|
Nigel J Clark[1] |
12 |
12 |
5 |
5 |
3 |
3 |
12 |
12 |
||||||||
|
Leeanne K Bond |
12 |
12 |
4 |
4 |
4 |
4 |
3 |
3 |
12 |
12 |
||||||
|
Scott Mitchell[2] |
3 |
3 |
3 |
3 |
||||||||||||
[1] Retired on 30 June 2019
[2] From the date of appointment on 26 March 2019
H Number of meetings held during the time the Director held office or was a member of the committee during the year
A Number of meetings attended
In addition to scheduled meetings, Directors conducted visits of Company operations at various sites and met with operational management during the year.
Visit
https://www.transparency.gov.au/annual-reports/snowy-hydro-limited/reporting-year/2018-2019-15