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 2015, 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
& Marketing
Committee
Risk
Committee
Note
1
A B A B A B A B A B A B
J Caldon
8 8 - -
- -
3 3 4 4 2 2
L Di Bartolomeo 10 11 4 4 4 4 - -
3 4 2 2
J Bonnington
9 10 3 3 3 3 - -
3 4 1 1
L Briggs
3 4 - -
1 1 1 1 2 2 1 1
G Brown
10 11 4 5 4 4 - -
4 4 2 2
P Catty
10 11 5 5 - -
3 3 4 4 2 2
B Cotter
11 11 - -
3 4 3 3 4 4 2 2
J Fullerton
11 11
- -
4 4 3 3 4 4 2 2
(1)
= Whole Board for Succession Planning Committee is incorporated into the People,
Policy and Remuneration Committee.
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
36
