Appendix F: Board of Directors
Meetings attended by the Board of Directors
| Meeting type and number held | |||||
|---|---|---|---|---|---|
| Board | BAC | BPC | BN&RC | AC | |
| 7 | 4 | 6 | 3 | 4 | |
| The Hon. J.A.L. (Sandy) Macdonald1 | 7 | 4 | 6 | 1 | n/a |
| Mr Peter Howman | 7 | n/a | n/a | n/a | 4 |
| Mr Martin Brady AO2 | 7 | 3 | n/a | 2 | 12 |
| The Hon. Alan Ferguson3 | 7 | n/a | 1 | n/a | n/a |
| Ms Carol Holley | 7 | n/a | 6 | n/a | n/a |
| CDRE Vicki McConachie | 6 | 4 | n/a | n/a | 3 |
| Ms Margaret Walker | 7 | 4 | n/a | 3 | n/a |
| Ms Janice Williams4 | 7 | 2 | 6 | 2 | n/a |
| Mr Derek Volker AO5 | 1 | n/a | 2 | 1 | n/a |
| The Hon. Arch Bevis6 | 1 | n/a | 2 | 1 | n/a |
Notes
1 Mr Macdonald was appointed to the BN&RC before the May 2015 meeting.
2 Mr Brady was appointed to the BAC before the October 2014 meeting; was appointed to the BN&RC before the October 2014 meeting; and was appointed to and acted as Chair of the AC before the June 2015 meeting.
3 Mr Ferguson was appointed to the BPC before the May 2015 meeting.
4 Ms Williams was appointed to the BAC before the February 2015 meeting and the BN&RC before the October 2014 meeting.
5 Mr Volker's term expired on 13 October 2014.
6 Mr Bevis' term expired on 13 October 2014.
Out of session meetings
The Board of Directors met out of session on six occasions.