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Trustee Board member attendance at STC Committee meetings
1
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2011/12.
Chairperson Appointed End of current term
Meetings attended
Possible attendance
Dr D Russell (Chairperson)*
1 Jan 2008 31 Dec 2012 1 1
Mr M Carapiet 1 Aug 2011 31 Jul 2015 9 9
Employer representatives
Mr I Blair 1 Sep 1998 31 May 2014 8 10
Mr P Scully 1 Feb 2004 31 Jan 2014 8 10
Mr M Lambert 1 Feb 2004 31 Jan 2014 10 10
Ms A De Salis** 1 Feb 2006 31 Jan 2012 4 5
Ms K Moses 19 Mar 2012 18 Mar 2016 3 4
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2013 10 10
Ms S Walsh 25 Mar 2011 25 Mar 2015 8 10
Mr R Harty 1 Jan 2002 31 Aug 2014 10 10
Mr N Lewocki 1 Sep 1998 31 Aug 2012 8 10 * Resigned prior to completion of term. ** Completed Board appointed term.
Trustee Board member attendance at STC Committee meetings for the year ended 2011/12:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 4 4
Mr R Davis 4 4
Mr M Lambert 3 4
Mr R Harty 4 4
Risk, Audit & Compliance Committee
Mr I Blair(Chairperson) 5 5
Mr R Davis 5 5
Ms A De Salis 2 2
Mr M Lambert 4 5
Disputes Committee
Mr N Lewocki (Chairperson) 6 6
Mr R Davis 5 6
Ms A De Salis 2 3
Mr I Blair 3 6
Mr P Scully* 3 3 *Deputy for Ms De Salis and Mr Blair
Member Services Committee
Mr R Harty(Chairperson) 5 5
Mr R Davis 4 5
Mr M Lambert 5 5
Mr P Scully 5 5
Trustee Board member attendance at STC Committee meetings
2
Ms S Walsh 4 5
Human Resources and Governance Committee
Dr D Russell (Chairperson)* 1 1
Mr M Carapiet (Chairperson) 4 4
Mr I Blair 4 5
Mr R Harty 5 5
Ms S Walsh 4 5
Ms A De Salis 4 4 *Dr Russell resigned as Chairperson effective from 31 July 2011 Investment Committee
Mr M Carapiet(Chairperson) 4 4
Mr M Lambert 4 4
Mr P Scully 3 4
Mr R Davis 4 4
Police Superannuation Advisory Committee
Mr R Davis 12 12
Trustee Board member attendance at STC Committee meetings
3
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2010/11.
Chairperson Appointed End of current term
Meetings attended
Possible attendance
Dr D Russell (Chairperson)*
1 Jan 2008 31 Dec 2012 10 10
Employer representatives
Mr I Blair 1 Sep 1998 31 May 2014 10 10
Mr P Scully 1 Feb 2004 31 Jan 2014 10 10
Mr M Lambert^ 1 Feb 2004 31 Jan 2014 6 7
Ms A De Salis 1 Feb 2006 31 Jan 2012 10 10
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2013 10 10
Ms S Walsh 25 Mar 2011 25 Mar 2015 3 3
Mr R Lipscombe* 25 Nov 2009 25 Mar 2011 7 7
Mr R Harty** 1 Jan 2002 31 Aug 2014 10 10
Mr N Lewocki** 1 Sep 1998 31 Aug 2012 9 10 * Resigned prior to completion of term. ** Terms renewed during financial year. ^ Leave of absence as of March 2011.
Trustee Board member attendance at STC Committee meetings for the year ended 2010/11:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 5 5
Mr R Davis 5 5
Mr M Lambert 4 4
Mr R Harty 4 5
Risk, Audit & Compliance Committee
Mr I Blair(Chairperson) 5 5
Mr R Davis 5 5
Ms A De Salis 5 5
Disputes Committee
Mr N Lewocki (Chairperson) 8 8
Mr R Davis 8 8
Ms A De Salis 7 8
Mr I Blair 5 6
Mr P Scully* 2 2
Mr R Lipscombe** *Deputy for Ms De Salis and Mr Blair **Attended as a non member
Member Services Committee
Mr R Harty(Chairperson) 4 4
Mr R Davis 4 4
Mr M Lambert 1 3
Trustee Board member attendance at STC Committee meetings
4
Mr P Scully 4 4
Mr R Lipscombe* 4 5 *Attended as a non member
Remuneration Committee
Dr D Russell (Chairperson) 3 3
Mr I Blair 3 3
Mr R Harty 3 3
Police Superannuation Advisory Committee
Mr R Davis 13 13
Mr R Lipscombe* 2 2 *Deputy for Ms Wooden
Trustee Board member attendance at STC Committee meetings
5
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2009/10.
Appointed End of current term
Meetings attended
Possible attendance
Dr D Russell (Chairperson)
1 Jan 2008 31 Dec 2012 15 15
Employer representatives
Mr I Blair 1 Sep 1998 31 May 2014 13 15
Mr P Scully 1 Feb 2004 31 Jan 2014 13 15
Mr M Lambert 1 Feb 2004 31 Jan 2014 14 15
Ms A De Salis 1 Feb 2006 31 Jan 2012 13 15
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2013 15 15
Mr R Harty* 1 Jan 2002 31 Aug 2010 15 15
Ms M O’Halloran 1 Sep 2002 31 Aug 2009 4 4
Mr N Lewocki* 1 Sep 1998 31 Aug 2010 12 15
Mr R Lipscombe 25 Nov 2009 24 Nov 2013 3 5 * Terms renewed during financial year.
Trustee Board member attendance at STC Committee meetings for the year ended 2009/10:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 6 6
Mr R Davis 6 6
Mr M Lambert 6 6
Mr R Harty 5 6
Risk, Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Ms A De Salis 4 4
Mr R Lipscombe 1 2
Disputes Committee
Mr N Lewocki (Chairperson) 7 7
Mr R Davis 7 7
Ms A De Salis 5 6
Mr I Blair 4 5
Mr P Scully* 3 3
Mr R Lipscombe** *Deputy for Ms De Salis and Mr Blair
Member Services Committee
Mr R Harty(Chairperson) 4 4
Mr R Davis 4 4
Mr M Lambert 3 4
Mr P Scully 4 4
Ms A De Salis * 1 1
Trustee Board member attendance at STC Committee meetings
6
*Attended as a non member
Remuneration Committee
Dr D Russell (Chairperson) 2 2
Mr I Blair 2 2
Mr R Harty 2 2
Police Superannuation Advisory Committee
Mr R Davis 12 13
Ms M O’Halloran 1 2
Mr R Harty * 4 4 *Deputy for Ms O’Halloran
Trustee Board member attendance at STC Committee meetings
7
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2008/09.
Appointed End of current term
Meetings attended
Possible attendance
Dr D Russell (Chairperson)
1 Jan 2008 31 Dec 2012 9 9
Employer representatives
Mr I Blair 1 Sep 1998 31 May 2014 8 9
Mr P Scully 1 Feb 2004 31 Jan 2014 8 9
Mr M Lambert 1 Feb 2004 31 Jan 2014 7 9
Ms A De Salis 1 Feb 2006 31 Jan 2012 9 9
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2013 9 9
Mr R Harty 1 Jan 2002 31 Aug 2010 9 9
Ms M O’Halloran 1 Sep 2002 31 Aug 2009 8 9
Mr N Lewocki 1 Sep 1998 31 Aug 2010 8 9
Trustee Board member attendance at STC Committee meetings for the year ended 2008/09:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 4 4
Mr R Davis 3 4
Mr M Lambert 3 4
Mr R Harty 4 4
Risk, Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Ms M O’Halloran 3 4
Ms A De Salis 4 4
Dr D Russell* 1 1
Mr M Lambert* 1 1 *Attended for special agenda item in May 2009.
Disputes Committee
Mr N Lewocki (Chairperson) 7 7
Mr R Davis 7 7
Ms A De Salis 7 7
Mr I Blair 3 4
Mr P Scully* 3 3
Mr R Lipscombe** *Deputy for Ms De Salis and Mr Blair
Member Services Committee
Mr R Harty(Chairperson) 4 4
Mr R Davis 4 4
Mr M Lambert 4 4
Mr P Scully 4 4
Trustee Board member attendance at STC Committee meetings
8
Ms A De Salis * 1 1 *Attended as a non member
Investment Committee (1 Jul 08 – 28 Feb 09)
Dr D Russell (Chairperson) 4 4
Mr I Blair 4 4
Mr R Davis 4 4
Ms A De Salis 4 4
Mr R Harty 4 4
Mr M Lambert 4 4
Mr N Lewocki 3 4
Ms M O’Halloran 3 4
Mr P Scully 3 4
Remuneration Committee
Dr D Russell (Chairperson) 4 4
Mr I Blair 4 4
Mr R Harty 4 4
Police Superannuation Advisory Committee
Mr R Davis 12 12
Ms M O’Halloran 3 4
Mr R Harty * 8 8 *Deputy for Ms O’Halloran
Trustee Board member attendance at STC Committee meetings
9
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2007/08.
Appointed End of current term
Meetings attended
Possible attendance
Mr M Cole (Chairperson
1 Apr 2000 30 Sep 2007 3 3
Dr D Russell (Chairperson)
1 Jan 2008 31 Dec 2012 4 4
Employer representatives
Mr I Blair 1 Sep 1998 31 May 2010 8 9
Mr P Scully 1 Feb 2004 31 Jan 2010 9 9
Mr M Lambert 1 Feb 2004 31 Jan 2010 8 9
Ms A De Salis 1 Feb 2006 31 Jan 2012 8 9
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2009 9 9
Mr R Harty 1 Jan 2002 31 Aug 2010 9 9
Ms M O’Halloran 1 Sep 2002 31 Aug 2010 8 9
Mr N Lewocki 1 Sep 1998 31 Aug 2010 6 9
Trustee Board member attendance at STC Committee meetings for the year ended 2007/08:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 2 2
Mr R Davis 2 2
Mr M Lambert 2 2
Mr R Harty 2 2
Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Mr M Cole (ex officio) 1 1
Ms M O’Halloran 4 4
Ms A De Salis 4 4
Disputes Committee
Mr N Lewocki (Chairperson) 7 7
Mr R Davis 7 7
Ms A De Salis 4 4
Mr I Blair 6 7
Mr P Scully (deputy) 3 3
Member Services Committee
Mr R Harty(Chairperson) 1 1
Mr R Davis 1 1
Mr M Lambert 1 1
Mr P Scully 1 1
Investment Committee
Mr M Cole (Chairperson) 1 1
Trustee Board member attendance at STC Committee meetings
10
Dr D Russell (Chairperson) 3 3
Mr I Blair 3 5
Mr R Davis 5 5
Ms A De Salis 5 5
Mr R Harty 5 5
Mr M Lambert 5 5
Mr N Lewocki 3 5
Ms M O’Halloran 4 5
Mr P Scully 3 5
Remuneration Committee
Dr D Russell (Chairperson) 2 2
Mr I Blair 3 3
Mr R Harty 3 3
Ms A De Salis 1 1
Police Superannuation Advisory Committee
Mr R Davis 1 1
Mr N Lewocki (Deputy) 1 1
Ms M O’Halloran 3 3
Mr R Harty (Deputy) 7 7
Trustee Board member attendance at STC Committee meetings
11
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2006/07.
Appointed End of current term
Meetings attended
Possible attendance
Mr M Cole (Chairperson
1 Apr 2000 30 Sep 2007 9 9
Employer representatives
Mr I Blair 1 Sep 1998 31 Jan 2008 9 9
Mr P Scully 1 Feb 2004 31 Jan 2010 9 9
Mr M Lambert 1 Feb 2004 31 Jan 2010 8 9
Ms A De Salis 1 Feb 2006 31 Jan 2008 9 9
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2009 9 9
Mr R Harty 1 Jan 2002 31 Aug 2010 9 9
Ms M O’Halloran 1 Sep 2002 31 Aug 2010 7 9
Mr N Lewocki 1 Sep 1998 31 Aug 2010 8 9
Trustee Board member attendance at STC Committee meetings for the year ended 2006/07:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 3 3
Mr M Cole (ex officio) 3 3
Mr R Davis 3 3
Mr M Lambert 3 3
Mr R Harty 3 3
Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Mr M Cole (ex officio) 4 4
Ms M O’Halloran 4 4
Ms A De Salis 4 4
Disputes Committee
Mr N Lewocki (Chairperson) 7 7
Mr R Davis 6 7
Ms A De Salis 2 3
Mr I Blair 5 7
Mr P Scully (deputy) 6 6
Investment Committee
Mr M Cole (Chairperson) 2 2
Mr R Davis 2 2
Mr R Harty 1 2
Mr M Lambert 1 2
Mr P Scully 2 2
Remuneration Committee
Mr M Cole (Chairperson) 2 2
Trustee Board member attendance at STC Committee meetings
12
Mr I Blair 2 2
Mr R Harty 2 2
Police Superannuation Advisory Committee
Mr R Davis 11 12
Trustee Board member attendance at STC Committee meetings
13
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2005/06.
Appointed End of current term
Meetings attended
Possible attendance
Mr M Cole (Chairperson
1 Apr 2000 30 Sep 2007 10 10
Employer representatives
Mr I Blair 1 Sep 1998 31 Jan 2008 8 10
Mr P Scully 1 Feb 2004 31 Jan 2010 9 10
Ms O Sananikone
1 Feb 2004 31 Jan 2006 1 5
Mr M Lambert 1 Feb 2004 31 Jan 2010 8 10
Ms A De Salis 1 Feb 2006 31 Jan 2008 5 5
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2009 10 10
Mr R Harty 1 Jan 2002 31 Aug 2006 10 10
Ms M O’Halloran 1 Sep 2002 31 Aug 2006 8 10
Mr N Lewocki 1 Sep 1998 31 Aug 2006 6 10
Trustee Board member attendance at STC Committee meetings for the year ended 2005/06:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 5 5
Mr M Cole (ex officio) 5 5
Mr R Davis 3 5
Mr M Lambert 3 5
Mr R Harty 2 2
Administration Committee
Mr R Harty 2 2
Mr R Davis 2 2
Mr M Cole (ex officio) 2 2
Ms O Sananikone - -
Mr M Lambert 1 2
Mr P Scully 2 2
Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Mr M Cole (ex officio) 3 3
Ms M O’Halloran 2 3
Ms O Sananikone - 2
Ms M O’Halloran 2 3
Ms A De Salis 2 2
Mr R Harty 1 1
Disputes Committee
Mr N Lewocki (Chairperson) 7 7
Trustee Board member attendance at STC Committee meetings
14
Mr R Davis 6 7
Mr I Blair 4 7
Mr P Scully 7 7
Remuneration Committee
Mr M Cole (Chairperson) 2 2
Mr I Blair 2 2
Mr R Harty 2 2
Police Superannuation Advisory Committee
Mr R Davis 11 12
Trustee Board member attendance at STC Committee meetings
15
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2004/05.
Appointed End of current term
Meetings attended
Possible attendance
Mr M Cole (Chairperson
1 Apr 2000 31 Mar 2006 10 10
Employer representatives
Mr I Blair 1 Sep 1998 31 Jan 2006 9 10
Mr P Scully 1 Feb 2004 31 Jan 2006 9 10
Ms O Sananikone
1 Feb 2004 31 Jan 2006 8 10
Mr M Lambert 1 Feb 2004 31 Jan 2010 5 10
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2005 9 10
Mr R Harty 1 Jan 2002 31 Aug 2006 10 10
Ms M O’Halloran 1 Sep 2002 31 Aug 2006 9 10
Mr N Lewocki 1 Sep 1998 31 Aug 2006 10 10
Trustee Board member attendance at STC Committee meetings for the year ended 2004/05:
Meetings attended
Possible attendance
Actuarial Committee
Mr P Scully (Chairperson) 2 2
Mr M Cole (ex officio) 2 2
Mr R Davis 2 2
Mr M Lambert 2 2
Mr M Cole (ex officio) 2 2
Administration Committee
Mr R Harty 5 5
Mr R Davis 5 5
Mr M Cole (ex officio) 3 3
Ms O Sananikone 4 4
Mr M Lambert 3 4
Mr P Scully 2 2
Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Mr M Cole (ex officio) 3 3
Ms O Sananikone 4 4
Ms M O’Halloran 2 4
Disputes Committee
Mr N Lewocki (Chairperson) 7 7
Mr R Davis 7 7
Mr I Blair 4 7
Mr P Scully 7 7
Investment Committee
Trustee Board member attendance at STC Committee meetings
16
Mr M Cole (Chairperson) 2 2
Mr I Blair 2 2
Mr R Davis 2 2
Mr R Harty 1 2
Mr M Lambert 2 2
Mr N Lewocki - 2
Mr P Scully 2 2
Ms M O’Halloran 2 2
Ms O Sananikone 2 2
Remuneration Committee
Mr M Cole (Chairperson) 2 2
Mr I Blair 2 2
Mr R Harty 2 2
Police Superannuation Advisory Committee
Mr R Davis 10 12
Trustee Board member attendance at STC Committee meetings
17
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2003/04.
Appointed End of current term
Meetings attended
Possible attendance
Mr M Cole (Chairperson
1 Apr 2000 31 Mar 2006 11 11
Employer representatives
Mr I Blair 1 Sep 1998 31 Jan 2006 10 11
Mr W Gillooly 1 Sep 2000 31 Jan 2004 6 6
Mr D Nicholls 1 July 1996 31 Jan 2004 5 6
Ms C Prime 1 Sep 1996 31 Jan 2004 4 6
Mr P Scully 1 Feb 2004 31 Jan 2006 5 5
Ms O Sananikone
1 Feb 2004 31 Jan 2006 5 5
Mr M Lambert 1 Feb 2004 31 Jan 2006 5 5
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2005 11 11
Mr R Harty 1 Jan 2002 31 Aug 2004 10 11
Ms M O’Halloran 1 Sep 2002 31 Aug 2004 10 11
Mr N Lewocki 1 Sep 1998 31 Aug 2006 9 11
Trustee Board member attendance at STC Committee meetings for the year ended 2003/04:
Meetings attended
Possible attendance
Actuarial Committee
Mr D Nicholls 3 3
Mr R Davis 5 5
Mr M Cole (ex officio) 5 n/a
Ms C Prime 2 3
Mr P Scully 2 2
Mr M Lambert 2 2
Administration Committee
Mr W Gillooly 2 2
Mr R Harty 4 4
Ms M O’Halloran 1 2
Mr R Davis 4 4
Mr M Cole (ex officio) 2 n/a
Mr D Nicholls 2 2
Ms O Sananikone 2 2
Mr M Lambert 2 2
Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Mr D Nicholls 2 2
Mr M Cole (ex officio) 1 n/a
Ms O Sananikone 1 2
Trustee Board member attendance at STC Committee meetings
18
Ms M O’Halloran 0 2
Disputes Committee
Mr N Lewocki (Chairperson) 6 7
Mr W Gillooly 4 4
Mr R Davis 7 7
Ms C Prime 3 4
Mr I Blair 1 3
Mr P Scully 3 3
Investment Committee
Mr M Cole (Chairperson) 5 5
Mr I Blair 4 5
Mr R Davis 5 5
Mr W Gillooly 2 2
Mr R Harty 5 5
Mr D Nicholls 2 2
Ms M O’Halloran 4 5
Mr N Lewocki 3 5
Ms C Prime 2 2
Mr P Scully 3 3
Mr M Lambert 3 3
Ms O Sananikone 2 3
Investment Governance
Mr M Cole (Chairperson) 2 2
Mr I Blair 0 1
Mr R Davis 2 2
Mr W Gillooly 1 1
Mr R Harty 2 2
Mr D Nicholls 2 3
Ms M O’Halloran 0 1
Mr N Lewocki 0 2
Ms C Prime 1 1
Mr P Scully 1 1
Mr M Lambert 0 1
Ms O Sananikone 1 1
Remuneration Committee
Mr M Cole (Chairperson) 2 2
Mr I Blair 2 2
Mr T Parry (FTC Chairperson) 1 2
Trustee Board member attendance at STC Committee meetings
19
The Trustee Board membership and frequency of meetings are outlined below for the year ended 2002/03.
Appointed End of current term
Meetings attended
Possible attendance
Mr M Cole (Chairperson
1 Apr 2000 31 Mar 2006 10 10
Employer representatives
Mr I Blair 1 Sep 1998 31 Oct 2003 9 10
Mr W Gillooly 1 Sep 2000 31 Oct 2003 8 10
Mr D Nicholls 1 July 1996 31 Oct 2003 9 10
Ms C Prime 1 Sep 1996 31 Oct 2003 10 10
Employee representatives
Mr R Davis 1 Jul 1996 31 Dec 2005 10 10
Mr R Harty 1 Jan 2002 31 Aug 2004 10 10
Mr J Hennessy 1 Jul 1996 31 Aug 2002 2 2
Ms M O’Halloran 1 Sep 2002 31 Aug 2004 8 8
Mr N Lewocki 1 Sep 1998 31 Aug 2006 9 10
Trustee Board member attendance at STC Committee meetings for the year ended 2002/03:
Meetings attended
Possible attendance
Actuarial Committee
Mr D Nicholls 3 3
Mr R Davis 3 3
Mr M Cole (ex officio) 3 n/a
Ms C Prime 3 3
Administration and Policy Committee
Mr W Gillooly 4 4
Mr R Harty 4 4
Mr N Lewocki 2 2
Ms M O’Halloran 2 3
Mr R Davis 4 4
Mr M Cole (ex officio) 4 n/a
Mr D Nicholls 4 4
Audit & Compliance Committee
Mr I Blair(Chairperson) 4 4
Mr R Davis 4 4
Mr D Nicholls 3 4
Mr M Cole (ex officio) 4 n/a
Disputes Committee
Mr N Lewocki (Chairperson) 7 9
Mr W Gillooly 7 9
Mr R Davis 8 9
Ms C Prime 8 9
Mr D Nicholls 1 1
Investment Committee
Trustee Board member attendance at STC Committee meetings
20
Mr M Cole (Chairperson) 4 4
Mr I Blair 3 4
Mr R Davis 4 4
Mr W Gillooly 3 4
Mr R Harty 4 4
Mr D Nicholls 4 4
Ms M O’Halloran 3 4
Mr N Lewocki 1 4
Ms C Prime 1 4
Police Superannuation Advisory Committee
Mr R Davis 8 10
Mr W Gillooly 1 2
Mr J Hennessy 2 2
Remuneration Committee
Mr M Cole (Chairperson) 1 1
Mr I Blair 1 1
Mr T Parry (FTC Chairperson) 0 1
Communications Taskforce
Mr R Davis 2 2
Mr N Lewocki 0 2
Ms C Prime 0 2
Mr M Cole (ex officio) 2 n/a