AWB Limited - 2004 Annual Report

DIRECTORS' REPORT (continued)
DIRECTORS' MEETINGS
The number of meetings of directors (including meetings of committees of directors) held during the year and the number of meetings attended by
each director were as follows:
Board meetings Audit Committee meetings Group Corporate Remuneration
Risk Committee meetings Committee meetings
Eligible to Eligible to Eligible to Eligible to
Director attend Attended attend Attended attend Attended attend Attended
Brendan Stewart 14 14 8 8 6 6 5 5
Robert Barry 14 12 8 8
Andrew Lindberg 14 13 6 5
Steve Chamarette 1 7 7 3 3
Brendan Fitzgerald 14 14 4 4 3 3
Laurie Marshall 2 7 7 4 4
Xavier Martin 14 14 8 8
Warrick McClelland 14 14 8 8
Christopher Moffet 14 13 6 6
Peter Polson 14 12 6 6 5 5
Kerry Sanderson 14 13 6 5
John Simpson 14 14 5 5
John Thame 14 14 8 7 5 4
Nomination Investment Services Agreement
Committee meetings Committee meetings Committee meetings
Eligible to Eligible to Eligible to
Director attend Attended attend Attended attend Attended
Brendan Stewart 6 6 4 4
Robert Barry 6 5 4 3
Andrew Lindberg 4 4
Steve Chamarette 1 1 1
Brendan Fitzgerald 1 1
Laurie Marshall 2 1 1
Xavier Martin 3 3
Warrick McClelland 3 3 2 2
Christopher Moffet 1 1
Peter Polson 4 4
Kerry Sanderson 2 2 1 0
John Simpson 3 3 1 1
John Thame 4 3 1 1
In all cases where a director did not attend a meeting, leave of absence was granted to the director.
In some cases, directors attended meetings by proxy in accordance with the constitution.
1 Elected at the 2004 Annual General Meeting.
2 Not re–elected at the 2004 Annual General Meeting.
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