CQUniversity Annual Report - Central Queensland University

CQUniversity ANNUAL REPORT 2012Note 32. Key Management personnel and remuneration (continued)C Management Services Pty Ltd Board MembersPositionChairman of the BoardCentral Queensland Universityand Controlled EntitiesNotes to the Financial Statementsfor the year ended 31 December 2012ResponsibilitiesContract classificationand appointmentauthorityThe Chairman of the Board isresponsible for leading and managingthe Board in the discharge of its duties.Appointed by authority andProfessor Bowman is the CQUniversityon contract terms of theVice Chancellor & President and bringsCompany’s Shareholder.extensive academic and managementexperience from within the Australianhigher education sector.Current IncumbentsDate appointed to position(Date resigned from position)Appointed 27 July 2011(Board Member –2 September 2009 to 27 July2011)43ANNUAL FINANCIAL STATEMENTSBoard Member (1)Board Member (2)Emeritus Professor Blake, AM held theposition of Vice Chancellor &President, University of Technology,Sydney from 1996 to 2002. He hasalso held Directorships andMemberships on Boards and Councils(both public and private) within theAustralian higher education sector.Emeritus Professor Blake, AM bringsto the Board a wide range ofeducational, strategic andmanagement experience as well asstrategic skills.Mr Fritschy is the CQUniversityChancellor. Mr Fritschy has heldsenior managerial positions anddirectorships within the mining sectorand brings to the Board extensivecommercial knowledge and experiencefrom within the Australian highereducation sector.Appointed by authority ofthe Company’sShareholder. Contractduration is approved bythe Company’sShareholder.Appointed by authority ofthe Company’sShareholder. Contractduration is approved bythe Company’sShareholder.Appointed 1 August 2008(Chairman – 1 August 2008 to 27July 2011)Appointed 26 August 2003Board Member (3)Ms Hyam has held executivemanagement positions andDirectorships within the internationaland Australian higher education sectoras well as in local government. MsHyam brings extensive industry,strategic development, marketdevelopment and government relationsexperience to the Board.Appointed by authority ofthe Company’sShareholder. Contractduration is approved bythe Company’sShareholder.Appointed 1 August 2008Board Member (4)Mr Ware is the CQUniversity DeputyChancellor. He is currently aConsultant in a private legal practiceand is a widely experienced solicitor.Mr Ware has held Directorships onlocal industry Boards and bringsextensive legal and governmentknowledge to the Board.Appointed by authority ofthe Company’sShareholder. Contractduration is approved bythe Company’sShareholder.Appointed 20 November 2003