MEETINGS OF DIRECTORS
The number of meetings of the Group’s Board of Directors and of each Board Committee
held during the year ended 30 June 2014 and the numbers of meetings attended by each
Director were:
Full meetings of
Directors
Audit & Compliance
Committee
Environment Health
& Safety Committee
People, Policy &
Remuneration
Committee
Business
Development &
MarketingCommittee
Risk
Committee
A B A B A B A B A B A B
J Caldon
12 13 5 5 -
-
2 3 4 4 2 2
L Di Bartolomeo 11 13 -
-
4 4 -
-
4 4 1 2
L Briggs
12 13 -
-
4 4 2 3 4 4 2 2
G Brown
13 13 5 5 3 4 -
-
4 4 2 2
P Catty
12 13 5 5 -
-
3 3 4 4 2 2
B Cotter
12 13 -
-
4 4 2 3 4 4 2 2
J Fullerton
13 13 5 5 4 4 3 3 4 4 2 2
A
= Number of meetings
attended
B
= Number of meetings
held during the time
the Director held office
or was a member of the
committee during the year
J Bonnington was
appointed as a Director
on 6 August 2014 and
accordingly did not attend
any meetings during the
year ended 30 June 2014.
Members of the Board
Committees during
the year:
(* denotes chair)
Audit & Compliance
G Brown*
J Caldon
P Catty
J Fullerton
Environment Health
& Safety
L Di Bartolomeo *
L Briggs
G Brown
B Cotter
J Fullerton
People, Policy &
Remuneration
J Caldon *
P Catty
B Cotter
L Briggs
J Fullerton
Business Development
&Marketing
J Caldon *
P Catty
B Cotter
L Briggs
G Brown
L Di Bartolomeo
J Fullerton
Risk Committee
J Caldon *
P Catty
B Cotter
L Briggs
G Brown
L Di Bartolomeo
J Fullerton
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