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Meetings of Directors

The number of meetings of the Company’s Board of Directors and Board Committees held during the year ended 30 June 2019, along with the corresponding attendance by each Director, are shown in the table below.

Board

Design and Construction Committee

Audit and Risk Committee

People, Remuneration and Nomination Committee

Safety, Health, Environment and Community Committee

Eligible to Attend

Attended

Eligible to Attend

Attended

Eligible to Attend

Attended

Eligible to Attend

Attended

Eligible to Attend

Attended

P O’Sullivan

9

9

9

8

4

4

6

4

4

4

F Balfour

9

9

9

9

4

4

6

6

-

-

T Eddy

9

9

-

-

4

4

6

6

-

-

V Graham AM

9

9

9

9

-

-

6

5

4

4

A Hammon

9

9

-

-

-

-

6

6

4

4

C Spring

9

9

9

9

-

-

-

-

-

-

J Weber

9

9

9

9

4

4

-

-

4

4

Details relating to the Board skills matrix, the independence of Directors and the Code of Conduct applicable to the Board are included in the Corporate Governance Statement, which forms part of the Annual Report (pages 40 to 50). The Annual Report can also be accessed via WSA’s website at www.westernsydney.com.au

Visit

https://www.transparency.gov.au/annual-reports/wsa-co-ltd/reporting-year/2018-2019-25