Meetings of directors
m eetings of committees
extraordinary
b oard
b oardb oard submeetings
m eetings committee ra cc hssc hr com nomc
No. of meetings held: 7 11 2 4 4 7 2
No. of meetings attended by:
Anthony Shepherd 7 11 2 31 - - 2
Dr Peter Goode 7 11 2 33 3 63 22
Jagjeet Bindra (appointed 24 July 2009) 7 11 - 21,2 4 - 12
Guido Belgiorno-Nettis AM 7 7 - 11 3 5 2
Luca Belgiorno-Nettis AM 7 11 2 4 - - 12
Professor Stephen Burdon 7 9 - 4 4 - 12
(retired 14 July 2010)
Steven Crane 7 11 2 4 - 5 2
Douglas Snedden 4 7 2 2 12 3 -
(appointed 21 December 2009)
David Sutherland - - - - - - -
(resigned 24 July 2009)
Mel Ward AO 7 10 - 4 12 7 2
RACC: Risk, Audit and HSC: Health, Safety and HR Com: Human Resources NOMC: Nomination Committee
Compliance Committee Sustainability Committee Committee
1. Includes meetings attended in part.
2. Attended as guest as this Director is not a member of the committee.
3. Dr Peter Goode attended these meetings by invitation in his capacity as Chief Executive Officer.
m eetings of committees
extraordinary
b oard
b oardb oard submeetings
m eetings committee ra cc hssc hr com nomc
No. of meetings held: 7 11 2 4 4 7 2
No. of meetings attended by:
Anthony Shepherd 7 11 2 31 - - 2
Dr Peter Goode 7 11 2 33 3 63 22
Jagjeet Bindra (appointed 24 July 2009) 7 11 - 21,2 4 - 12
Guido Belgiorno-Nettis AM 7 7 - 11 3 5 2
Luca Belgiorno-Nettis AM 7 11 2 4 - - 12
Professor Stephen Burdon 7 9 - 4 4 - 12
(retired 14 July 2010)
Steven Crane 7 11 2 4 - 5 2
Douglas Snedden 4 7 2 2 12 3 -
(appointed 21 December 2009)
David Sutherland - - - - - - -
(resigned 24 July 2009)
Mel Ward AO 7 10 - 4 12 7 2
RACC: Risk, Audit and HSC: Health, Safety and HR Com: Human Resources NOMC: Nomination Committee
Compliance Committee Sustainability Committee Committee
1. Includes meetings attended in part.
2. Attended as guest as this Director is not a member of the committee.
3. Dr Peter Goode attended these meetings by invitation in his capacity as Chief Executive Officer.