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Directors’ Report
(continued)
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 2012 and the number of meetings attended by each director are as follows:
Full meetings of
Directors
Audit & Risk Management
Remuneration &
Nomination
A B A B A B
G Groppoli 11 10 n/a n/a 4 4
D Griffiths 11 11 5 5 4 4
T Horton 3 3 n/a n/a n/a n/a
BM Howson 11 11 n/a n/a n/a n/a
R McEniry 3 3 n/a n/a n/a n/a
MJ Smith 11 11 5 5 4 4
PW Stancliffe 11 11 n/a n/a n/a n/a
GJ Wall 3 3 3 3 1 1
HC Williams 11 11 n/a n/a n/a n/a
A = Number of meetings held during the time the director held office or was a member of the committee
B = Number of meetings attended
No formal Non-Executive Director meetings were held during the year however the Non-Executive
Directors regularly met on a casual basis to discuss significant matters.
Retirement, Election and Continuation in Office of Directors
In accordance with the Constitution of the Company, Messrs Smith and Williams will retire by
rotation. Being eligible, Messrs Smith and Williams offer themselves for re-election at the next
Annual General Meeting.
In accordance with the Constitution of the Company, Ms Horton and Mr McEniry were appointed
directors on 3 May 2012 as a casual vacancy and offer themselves for re-election at the next
Annual General Meeting.
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Automotive Holdings Group