Board meeting attendance

Record of Directors’ attendance at Board and committee meetings.

Director attendance at Board Meetings

Attendance shown for all years to 2019/20 is for Board members prior to the merger of MTAA Super and Tasplan.

Director	Date appointed	Date resigned	2013-14	2014-15	2015-16	2016-17	2017-18	2018-19	2019-20
Chairman: John Brumby	04/04/2011		8/8	6/6	6/6	7/7	4/4	4/4	10/10
Don Rowland	23/11/2009		11/11	6/6	6/6	7/7	4/4	4/4	9/10
Geoff Lowe	01/03/2019		-	-	-	-	-	1/1	10/10
Mark Georgiou	23/11/2006	27/02/2015	6/8	3/5	-	-	-	-	-
David Smith	13/09/2012		7/8	5/6	5/6	6/7	4/4	4/4	9/10
Vicki Allen	19/12/2011	28/02/2017	8/8	6/6	6/6	4/5	-	-	-
Phil Perdikaris	19/12/2011	19/12/2017	6/8	6/6	5/6	6/7	2/2	-	-
Susanne Dahn	01/01/2012		8/8	6/6	5/6	7/7	4/4	4/4	10/10
Bruce Hatcher	01/01/2012	28/02/2019	7/8	6/6	6/6	7/7	3/4	2/3	-
Susan Walpole	03/12/2013		7/8	5/6	6/6	7/7	4/4	4/4	10/10
Rhonda O'Donnell	25/05/2015		-	-	4/6	7/7	3/4	4/4	10/10
Anne O'Donnell	01/03/2017		-	-	-	2/2	4/4	4/4	9/10
Peter Savige	01/01/2018		-	-	-	-	2/2	3/4	9/10

Committee attendance 2019-20

Attendance shown is for Board members prior to the merger of MTAA Super and Tasplan.

Director	Investment Committee	Finance, Audit and Compliance Committee	Risk Committee	Operations and Insurance Committee	Marketing Committee	Remuneration and Nominations Committee
Chairman: John Brumby	8/10				4/4	3/3
Don Rowland	10/10	4/4	4/4
Geoff Lowe	10/10	4/4		6/6
David Smith	9/10		3/4	5/6	4/4
Susanne Dahn	10/10	4/4	4/4
Susan Walpole	9/10		4/4	6/6
Rhonda O'Donnell	10/10			5/6	3/4	3/3
Anne O'Donnell	8/10	4/4	4/4
Peter Savige	9/10	4/4			4/4	3/3