Board Committee Meetings Meetings Directors Finance, Service Delivery Investment Business Governance & Infrastructure & Quality Strategy & People (formally and Risk (formally People, Performance Nominations and (formally Quality and Remuneration) Finance, Audit Policy and Infrastructure) Number of meetings 7 5 4 1 2 3 held Number of meetings attended: Dr Peter Langkamp (1) 7 5 4 1 2 3 Mr Sanjib Roy 6 5 3 1 2 3 Mr Ian Silk 6 4 1 2 Mr Phillip Slater (2) 4/5* 3/3* 1 Ms Fiona Smith 7 2 2 3 Ms Claire Keating 6 4 1/1* Mr Robert Walker (3) 7 4 2 3 Ms Barbara Alexander 6 4 1 AO Mr Wayne Ramsey AM 5 3 (1) Resigned on 7 Aug 2014 (2) Resigned on 14 Feb 2014 (3) Resigned on 7 Aug 2014 * Number of meetings the director was a member of the committee
Board Meetings Committee Meetings Directors Finance, Infrastructure and Risk (formally Finance, Audit and Infrastructure) Service Delivery & Quality (formally People, Quality and Policy Investment Business Strategy & Performance Governance & People (formally Nominations and Remuneration) Number of meetings held 7 5 4 1 2 3 Number of meetings attended: Dr Peter Langkamp (1) 7 5 4 1 2 3 Mr Sanjib Roy 6 5 3 1 2 3 Mr Ian Silk 6 4 1 2 Mr Phillip Slater (2) 4/5* 3/3* 1 Ms Fiona Smith 7 2 2 3 Ms Claire Keating 6 4 1/1* Mr Robert Walker (3) 7 4 2 3 Ms Barbara Alexander AO 6 4 1 Mr Wayne Ramsey AM 5 3 (1) Resigned on 7 Aug 2014 (2) Resigned on 14 Feb 2014 (3) Resigned on 7 Aug 2014 * Number of meetings the director was a member of the committee
Yooralla-Financial-Report-2013-14.docx