1. Director attendance at Board Meetings

Director attendance at Board Meetings

As at 30 June 2019

Director   Date appointed Date resigned 2012/13 2013/14 2014/15 2015/16  2016/17 2017/18  2018/19 
Chairman: John Brumby  04/04/2011   11/11 8/8 6/6 6/6  7/7  4/4  4/4
Don Rowland  23/11/2009   14/14 11/11 6/6 6/6  7/7  4/4  4/4
Geoff Lowe  01/03/2019    -  -  -  -  -  -  1/1
Mark Georgiou  23/11/2006  27/02/2015 11/11 6/8 3/5 -  -  -  -
David Smith   13/09/2012   8/9 7/8 5/6 5/6  6/7  4/4  4/4
Vicki Allen  19/12/2011  28/02/2017 11/11 8/8 6/6 6/6  4/5  -  -
Phil Perdikaris   19/12/2011  19/12/2017 9/11 6/8 6/6 5/6  6/7 2/2  -
Susanne Dahn  01/01/2012   11/11 8/8 6/6 5/6  7/7 4/4  4/4
Bruce Hatcher  01/01/2012  28/02/2019 11/11 7/8 6/6 6/6  7/7 3/4  2/3
Susan Walpole  03/12/2013   10/11 7/8 5/6 6/6  7/7  4/4  4/4
Rhonda O'Donnell  25/05/2015   - - - 4/6  7/7  3/4  4/4
 Anne O'Donnell  01/03/2017   - - - - 2/2  4/4  4/4
 Peter Savige  01/01/2018    -  -  -  -  -  2/2  3/4
 Includes face-to-face meetings and telephone conferences. 
 
 

Remuneration and Nomination Committee 2018/19

Director Trustee Board Investment Committee Finance, Audit and Compliance Committee Risk Committee  Operations and Insurance Commitee  Marketing Committee  Remuneration & Nominations Committee 
Chairman: John Brumby 4/4  8/9        3/4  1/1
Don Rowland 4/4  9/9  4/4  4/4      
Geoff Lowe* 1/1  2/2  1/1        
David Smith 4/4  7/9  4/4  4/4    3/4  
Susanne Dahn 4/4  9/9  4/4  4/4      
Bruce Hatcher** 2/3  5/7  3/3        
Susan Walpole 4/4  8/9    4/4  4/4    
Rhonda O'Donnell 4/4  8/9      3/4  4/4  1/1
Anne O'Donnell 4/4  9/9   4/4   4/4    
Peter Savige 3/4  9/9  4/4    4/4    0/1
Includes face-to-face meetings and telephone conferences.

* Geoff Lowe was appointed on 1 March 2019
** Bruce Hatcher resigned on 28 February 2019