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