Directors’ Report Information on directors and company secretary
Lucrezia Russell Director Qualifications
BA, CPA
Experience Formerly General Manager of John Wiley & Sons Higher Education Division and former Convenor of the APA Tertiary and Professional Committee. Over 20 years in higher education publishing. Special responsibilities APA appointed Director since 1 July 2010. Member of Copyright Agency’s Audit and Finance, IT Strategy, Learning in the Digital Age, Education Project and Community Engagement Committees. Martin Spears Director Qualifications BA Experience Managing Director Pearson Education Australia. Former director of Australian Publishers Association; former convenor of the Schools Educational Publishing Committee. Special responsibilities Australian Publishers Association appointed Director 2003 ‑ 2011. Member of Copyright Agency’s IT Strategy and Cultural Fund Committees. Caroline Morgan Company secretary Qualifications
BA, LLB, MBA
Experience Copyright Agency’s General Manager since 2003. Special responsibilities Company secretary.
Meetings of directors Directors
Bronwyn Bancroft David Barnett Anthony Bertini Jeremy Fisher Libby Gleeson, AM Alexander Grant Brian Johns, AO Rodney Martin Malcolm Knox Lucrezia Russell Martin Spears
34
Directors’ meetings
Audit and Finance
Learning in the Digital Age
Cultural Fund
Number eligible to attend
Number attended
Number eligible to attend
Number attended
Number eligible to attend
Number attended
Number eligible to attend
Number attended
6 5 6 6 6 6 6 6 6 6 1
6 5 6 6 5 6 6 6 6 6 1
6 6 3 6 6 6 -
6 6 2 6 4 6 -
6 6 4 6 6 6 2
4 4 4 6 6 6 2
6 6 3 6 6 6 1
6 6 3 5 6 5 1