Appendix B: Board of Directors

This appendix provides detail of Board and committee meetings and Director attendance during the reporting period.

Table 7: Director attendance at scheduled Board and committee meetings, 2015–16

	Scheduled meeting type, total number of meetings held, Director attendance
Director	Board	BAC	BPC	BN&RC	AC
	7	5	6	3	4
Hon Sandy Macdonald	7	4	6	3	n/a
Ms Jan Mason	4	2	3	n/a	n/a
Mr Martin Brady AO	7	5	3	3	n/a
CDRE Vicki McConachie	6	4	n/a	n/a	4
Ms Janice Williams	7	5	6	3	n/a
Hon Alan Ferguson	4	n/a	3	n/a	n/a
Mr Robert Fisher AM	4	1	1	n/a	n/a
Mr Peter Howman	1	2	1	n/a	n/a
Ms Carol Holley	2	3	2	n/a	n/a
Ms Margaret Walker	0	0	n/a	0	n/a

Legend

Board of Directors (Board) • Board Audit Committee (BAC) • Board Property Committee (BPC)
Board Nomination and Remuneration Committee (BN&RC) • Advisory Committee (AC)

NOTES:

Ms Mason was appointed as Acting Managing Director on 2 November 2015.

Mr Robert Fisher AM was appointed on 4 February 2016.

Mr Peter Howman's term as a Board Director ceased on 30 October 2015.

Ms Holley's term as a Board Director ceased on 22 November 2015.

Ms Walker's term as a Board Director ceased on 15 July 2015.

Resolutions without meeting

From time to time, the Board and committees are required to make decisions on time-critical matters of importance that cannot wait until a scheduled meeting is held.

Table 8: Resolutions without meeting, 2015–16

Board	BAC	BPC	BN&RC	AC
17	1	3	0	0