Directors’ Report Company Secretary Ms Teresa Corbin was appointed to the position of Company Secretary in October 2008. She was the former Chief Executive Officer of Consumers’ Telecommunications Network and has a Bachelor of Arts majoring in linguistics. Directors’ Meetings The number of Directors’ meetings and the number of meetings attended by each of the Directors’ of the Company during the financial year are: Directors’ Meetings Current Directors Meetings Eligible Meetings to Attend Attended Michael Fraser 5 5 Johanna Plante 3 3 Katherine Obermayer 5 5 George Perry 3 2 Susan Salthouse 5 5 Kyle Miers 5 2 Douglas Kelso 5 5 Katherine Lane 3 3 Alex Varley 3 3 Nancy Bosler 2 2 Leonard Bytheway 2 2 Heron Loban 2 2 Su Robertson 2 - Committee Memberships Committee Members’ for 2011 Members’ for 2010 Finance & Audit George Perry (chairperson) Leonard Bytheway (chairperson) Alex Varley Kyle Miers Michael Fraser Michael Fraser Membership Nan Bosler (chairperson) Katherine Obermayer (chairperson) Susan Salthouse Susan Salthouse Douglas Kelso Douglas Kelso Remuneration & Performance Michael Fraser Susan Salthouse George Perry Leonard Bytheway Governance & Constitution Katherine Lane Leonard Bytheway Susan Salthouse Su Robertson Johanna Plante Heron Loban Directors’ Report Principal Activities The principal activity of the Company during the financial year was to be the peak body that represents all consumers on communications issues including telecommunications, broadband and emerging new services. ACCAN provides a strong unified voice to industry and government as consumers work towards availability,
Directors’ Report Company Secretary Ms Teresa Corbin was appointed to the position of Company Secretary in October 2008. She was the former Chief Executive Officer of Consumers’ Telecommunications Network and has a Bachelor of Arts majoring in linguistics. Directors’ Meetings The number of Directors’ meetings and the number of meetings attended by each of the Directors’ of the Company during the financial year are: Directors’ Meetings Current Directors Meetings Eligible Meetings to Attend Attended Michael Fraser Johanna Plante Katherine Obermayer George Perry Susan Salthouse Kyle Miers Douglas Kelso Katherine Lane Alex Varley 5 3 5 3 5 5 5 3 3 5 3 5 2 5 2 5 3 3 Nancy Bosler Leonard Bytheway Heron Loban Su Robertson 2 2 2 2 2 2 2 - Committee Memberships Committee Members’ for 2011 Members’ for 2010 Finance & Audit George Perry (chairperson) Alex Varley Michael Fraser Leonard Bytheway (chairperson) Kyle Miers Michael Fraser Membership Katherine Obermayer (chairperson) Susan Salthouse Douglas Kelso Nan Bosler (chairperson) Susan Salthouse Douglas Kelso Remuneration & Performance Michael Fraser George Perry Susan Salthouse Leonard Bytheway Governance & Constitution Katherine Lane Susan Salthouse Johanna Plante Leonard Bytheway Su Robertson Heron Loban Directors’ Report Principal Activities The principal activity of the Company during the financial year was to be the peak body that represents all consumers on communications issues including telecommunications, broadband and emerging new services. ACCAN provides a strong unified voice to industry and government as consumers work towards availability,