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6 BRADKEN LIMITED ANNUAL REPORT 2013
Directors’ Report
30 June 2013
Bradken Limited
Directors' report (continued)
30 June 2013
A. General information (continued)
Company Secretary
Meetings of directors
A
B
A
B
A
B
A
B
Nick Greiner
11
11
**
**
4
5
**
**
Brian Hodges
11
11
**
**
**
**
**
**
Phil Arnall
11
11
5
5
5
5
3
3
Eileen Doyle
11
11
5
5
5
5
3
3
Greg Laurie
11
11
5
5
**
**
3
3
Vince O'Rourke
4
4
**
**
3
3
**
**
Peter Richards
11
11
5
5
**
**
3
3
A
Number of meetings attended
B
Number of meetings held during the time the director held office during the period
*
**
= Not a member of the relevant committee
Bradken Limited does not have a fully constituted Nominations Committee, however, as and when required the full Board
participates as the Nominations Committee in order to fulfill its corporate governance responsibilities
The Company Secretary is Mr Steven Perry, B.Com, MBA, CPA. Mr Perry joined the Group in 1990 and progressed through a
number of financial roles most recently spending nine years as Commercial Manager Mining Products. As Company Secretary
and Chief Financial Officer (CFO) Mr Perry is responsible for finance, treasury, taxation, investor relations, investments, audit
and insurance. The Joint Company Secretary is Mr David Chesterfield, MBA.
Human Resources
Committee meetings
Audit and Risk
Committee meetings
Director
Full meetings of
directors *
The number of meetings of the Company's board of directors and of each Board committee held during the year ended 30 June
2013, and the number of meetings attended by each director were:
Non-executive
directors meetings
Page 6
Bradken Limited