Board and board committees

Board

Audit

Remuneration

Nomination

Director

Eligible to

Attend

Number

Attended

No. of

Meetings

Number Attended

No. of

Meetings

Number

Attended

No. of

Meetings

Number

Attended

Peter Lewis

7

7

–

–

–

–

2

2

Lisa Morgan

7

7

–

–

–

–

–

–

David Thomas

7

7

–

–

–

–

–

–

Terry Scicluna

2

2

–

–

–

–

–

–

Christopher Bell

7

6

3

2

2

2

2

2

Jean-Paul Giraud

7

7

3

3

2

2

2

2

Ishbel Macpherson

7

7

3

3

2

2

2

2

Dennis Woodside

5

5

2

2

2

2

1

1