CQUniversity Annual Report - Central Queensland University

48Central Queensland Universityand Controlled EntitiesNotes to the Financial Statementsfor the year ended 31 December 2012Note 32. Key Management personnel and remuneration (continued)(d) Key Executive Management Personnel (continued)Central Queensland University (continued)Chief Financial OfficerThe Chief Financial Officer isresponsible for the University'sPlanning and Financial Managementincluding Risk Management; is aDirector of CQU Travel Centre Pty Ltd,Health Train Education Services PtyLtd, Mask-Ed International Pty Ltd andCQU Institute of Higher Learning PteLtd.During the year the incumbent wasappointed to the role of Chief FinancialOfficer of C Management Services PtyLtd and is responsible for theCompany's strategic planning andfinancial management including riskmanagement.Appointed by authority ofthe University Councilaccording to the CentralQueensland University Act1998, Part 2, Division 2,S9 (2)(a). Contract termsare based on marketforces and research.Appointed 1 May 2010University SecretaryThe University Secretary is theSecretary to the University Council andis responsible for the processes ofgovernance within the Universitythrough the Council and its subcommittees,the management of theVice-Chancellor and President's Office,and is a Director of CQU Travel CentrePty Ltd.Appointed by authority ofthe University Councilaccording to the CentralQueensland University Act1998, Part 2, Division 2,S9 (2)(a). Contract termsare based on marketforces and research.Appointed 1 May 2010Concurrent role of Director,Office of the Vice-Chancellor andPresident removed as from 10February 2012C Management Services Pty LtdCurrent IncumbentsPositionResponsibilitiesContract classificationand appointmentauthorityDate appointed to position(Date resigned from position)Chief Executive OfficerChief Executive OfficerThe Chief Executive Officer isresponsible for oversight and strategicmanagement of the Company.The Chief Executive Officer isresponsible for oversight and strategicmanagement of the Company.Appointed by authority ofThe Company’sShareholder. Contractterms are based onmarket forces andresearch.Appointed by authority ofThe Company'sShareholder.Appointed 1 February 2008(Resigned 31 July 2012)Appointed as Acting ChiefExecutive Officer 1 February2012Appointed 1 August 2012Chief Financial Officer/ Company SecretaryThe Chief Financial Officer / CompanySecretary is responsible for theCompany's strategic planning andfinancial management including riskmanagement. The CompanySecretary is appointed by the Boardand is responsible on all corporategovernance matters.Appointed by authority ofthe C ManagementServices Pty Ltd Board.Contract terms are basedon market forces andresearch.Appointed Chief Financial Officer1 June 2006(Resigned 31 July 2012)Appointed Company Secretary6 March 2003(Resigned 20 February 2012)