CQUniversity Annual Report - Central Queensland University

CQUniversity ANNUAL REPORT 2012
Note 32. Key Management personnel and remuneration (continued)
C Management Services Pty Ltd Board Members
Position
Chairman of the Board
Central Queensland University
and Controlled Entities
Notes to the Financial Statements
for the year ended 31 December 2012
Responsibilities
Contract classification
and appointment
authority
The Chairman of the Board is
responsible for leading and managing
the Board in the discharge of its duties.
Appointed by authority and
Professor Bowman is the CQUniversity
on contract terms of the
Vice Chancellor & President and brings
Company’s Shareholder.
extensive academic and management
experience from within the Australian
higher education sector.
Current Incumbents
Date appointed to position
(Date resigned from position)
Appointed 27 July 2011
(Board Member –
2 September 2009 to 27 July
2011)
43
ANNUAL FINANCIAL STATEMENTS
Board Member (1)
Board Member (2)
Emeritus Professor Blake, AM held the
position of Vice Chancellor &
President, University of Technology,
Sydney from 1996 to 2002. He has
also held Directorships and
Memberships on Boards and Councils
(both public and private) within the
Australian higher education sector.
Emeritus Professor Blake, AM brings
to the Board a wide range of
educational, strategic and
management experience as well as
strategic skills.
Mr Fritschy is the CQUniversity
Chancellor. Mr Fritschy has held
senior managerial positions and
directorships within the mining sector
and brings to the Board extensive
commercial knowledge and experience
from within the Australian higher
education sector.
Appointed by authority of
the Company’s
Shareholder. Contract
duration is approved by
the Company’s
Shareholder.
Appointed by authority of
the Company’s
Shareholder. Contract
duration is approved by
the Company’s
Shareholder.
Appointed 1 August 2008
(Chairman – 1 August 2008 to 27
July 2011)
Appointed 26 August 2003
Board Member (3)
Ms Hyam has held executive
management positions and
Directorships within the international
and Australian higher education sector
as well as in local government. Ms
Hyam brings extensive industry,
strategic development, market
development and government relations
experience to the Board.
Appointed by authority of
the Company’s
Shareholder. Contract
duration is approved by
the Company’s
Shareholder.
Appointed 1 August 2008
Board Member (4)
Mr Ware is the CQUniversity Deputy
Chancellor. He is currently a
Consultant in a private legal practice
and is a widely experienced solicitor.
Mr Ware has held Directorships on
local industry Boards and brings
extensive legal and government
knowledge to the Board.
Appointed by authority of
the Company’s
Shareholder. Contract
duration is approved by
the Company’s
Shareholder.
Appointed 20 November 2003