Section 2 - Sugar Research and Development Corporation

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Section 2
SRDC GOVERNANCE
Meetings of the Corporation
During the year ended 30 June 2011 the SRDC Board of Directors met four times. Attendance of
Directors at Board meetings is listed in the table. Under Section 54 of the PIERD Act, a Director must
disclose the nature of any pecuniary or confl ict of interest in any matter being considered. Directorships
held by Directors were also recorded in the Register of Declared Interest by Directors.
Directors’ attendance at Board, Audit and Scholarship Committee meetings in 2010–2011
Ian Knop
Chairman
(appointment 1 October 2007 –
30 September 2010)
Ian Causley
Chairman
(appointment 1 October 2010 –
30 September 2013)
Annette Sugden
Appointed Executive Director
(28 May 2010)
Steve Guazzo
Re-appointed Director (27 May 2011)
Re-appointed Deputy Chairman
(15 June 2011)
Appointed member of SRDC Audit
Committee (6 June 2008 – 30 April 2011)
Michael Braude
Appointed Director
(8 May 2008 – 30 April 2011)
* Attempted to participate in out of session
meeting, however due to fault with
teleconference link up was unable to
attend.
David Campbell
Appointed Director
(8 May 2008 – 30 April 2011)
Appointed Member of SRDC Audit
Committee (6 June 2008 – 30 April 2011)
Caroline Coppo
Appointed Director
(8 May 2008 – 30 April 2011)
Appointed Member of SRDC Scholarship
Committee
SRDC Annual Report 2010–2011
Board meetings
attended
Meetings held during
membership
Out of Session – Teleconference
Board meeting held during
membership
Out of Session – Teleconference
Board meeting attended
1 1 1 1
3 3 0 0
4 4 1 1
Audit committee
meetings attended
Audit committee meetings
held during membership
4 4 1 1 2 2
3 3 1 *
3 3 1 1 2 2
Scholarship committee
meetings attended
Scholarship committee
meetings held during
membership
3 3 1 1 1 2