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Directors’ Meetings

The number of Directors’ Meetings (including meetings of Committees of Directors) and number of meetings attended by each of the Directors of AGL during the financial year ended 30 June 2019 were:

Regular Board Meetings

Special Board Meetings

Audit & Risk Management Committee

People and Performance Committee

Safety, Sustainability
and Corporate Responsibility Committee

Nominations Committee

Directors’ Name

A

B

A

B

A

B

A

B

A

B

A

B

Graeme Hunt

11

11

9

9

6

6

Brett Redman

6

6

6

6

Jacqueline Hey

11

11

9

9

5

5

6

6

6

6

Les Hosking

11

11

9

9

5

5

6

6

6

6

Peter Botten

10

11

8

9

3

3

5

6

5

6

Diane Smith-Gander

11

11

8

9

6

6

6

6

6

6

John Stanhope

11

11

8

9

5

5

6

6

6

6

Patricia McKenzie

2

2

3

3

1

1

2

2

Belinda Hutchinson

5

5

1

2

1

2

2

3

4

4

Andy Vesey

1

1

A – number of meetings attended as a member
B – number of meetings held during the time the Director held office during the year

During the year, in aggregate, there were 25 occasions when Non-Executive Directors also attended some of the meetings of committees, of which they were not members.

Directors also participated in informal meetings and telephone conferences. AGL makes extensive use of email between meetings to keep Directors informed of current developments; to provide relevant background and industry information; to settle routine matters and allow formal Board meetings to concentrate on more important matters. Periodically, Directors meet informally outside AGL to discuss matters of interest and travel to visit assets, operations or locations of particular relevance to AGL.

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