SYDNEY DANCE COMPANY
Directors' report (continued) DIRECTORS (continued) Qualifications, experience and special responsibilities (continued) JILLIAN BROADBENT AC - B. Arts (Sydney) Appointed to the board in February 2018 Member of the Audit and Risk Committee Director of Woolworths Limited Director of Macquarie Group Limited Chancellor of the University of Wollongong Chair of the Board of Swiss Re Life and Health Australia Limited Member of the Board of the National Portrait Gallery of Australia Former Chair of the Clean Energy Finance Corporation Former Member of the Board of the Reserve Bank of Australia Former Director of ASX Limited, Coca-Cola Amatil Limited, Special Broadcasting Service Corporation (SBS), Qantas Airways Limited, Westfield Property Trusts and Woodside Petroleum Ltd Expertise: Financial, Strategic Management, Corporate Governance PETER BROWNIE - B. Economics (Sydney) Appointed to the Board in August 2012 Chair of the Audit and Risk Committee (Appointed Chair in February 2017) Expertise: Finance, Strategy, Management, Corporate Contracts BRETT CLEGG (DEPUTY CHAIR)- B. Business (UTS) Masters of Commerce in Advanced Finance (NSW) Appointed to the board in March 2015 Member of the Marketing and Commercial Activities Committee Member of the Capital Campaign committee Member of Australian Institute of Company Directors (GAICD) Founding Partner – Cato & Clegg Former Publisher and Senior Executive at News Corp Australia and Fairfax Media Non-executive director hipages Group Expertise: Corporate Strategy, Media and Technology, Finance, Fundraising and Corporate Contacts KIERA GRANT - B. Economics (Sydney) FAICD Appointed to the board in March 2013 Member of the Audit and Risk Committee Member of the Capital Campaign Committee Non-executive Director of Samuel Smith and Sons (incorporating Yalumba Wines and Negociants Limited) Trustee of the AGNSW Foundation Non-Executive Director of Future Generation Global Non-Executive Director of Adairs Ltd Former Non-executive Director of Pacific Brands Ltd Former Executive Director of UBS Australia Expertise: Finance, Strategic Management, Corporate Governance and Corporate Contacts
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