2004 - 2005 Annual Report - Tourism Australia

RECORD OF BOARD MEMBERS AND ATTENDANCE
RECORD OF BOARD COMMITTEES 2004/05
The Board met seven times during the year in Sydney, Alice Springs and Hobart and had an aggregate
attendance of directors of 99 per cent.
Board members also represented TA at both industry and general forums.
COMMITTEE
MEMBERS
AUDIT COMMITTEE
POSITION
ATTENDANCE
HUMAN RESOURCES
COMMITTEE
POSITION
ATTENDANCE
MEMBER
Hon Tim Fischer
Chairman
Mr Tony Clark
Deputy Chairman
Mr Scott Morrison
Managing Director
Mr Ken Boundy
Acting Managing Director
Mr Andrew Burnes
Director
Mr Wayne Kirkpatrick
Director
Mr Gerry Harvey
Director
Ms Karen Jacobs
Director
Ms Jane Jeffreys
Director
Ms Valerie Davies
Director
Mr Mark Paterson
Government member
Ms Patricia Kelly
Alt Government member
DATE OF APPOINTMENT/
REAPPOINTMENT
EXPIRY OF
APPOINTMENT
BOARD MEETINGS
ATTENDANCE
1 July 2004 30 June 2007 7
1 July 2004 30 June 2005 7
13 December 2004 At Board’s pleasure 3
1 July 2004 10 December 2004 4
1 July 2004 30 June 2007 7
1 July 2004 30 June 2005 7
1 July 2004 30 June 2005 6
1 July 2004 30 June 2005 7
1 July 2004 30 June 2005 7
1 July 2004 30 June 2005 7
1 July 2004 30 June 2007 4
1 July 2004 30 June 2007 3
Tony Clark Chairman 4
Wayne Kirkpatrick Member 4
Gerry Harvey Member 4
Andrew Burnes Chairman 5
Karen Jacobs Member 5
Jane Jeffreys Member 5
Valerie Davies Member 5
Note: All Board members with a 30 June 2005 expiry date, with the exception of Mr Gerry Harvey, were re-appointed for a further term.
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