Endeavour Energy Annual Performance Report - Parliament of New ...
Endeavour Energy Annual Performance Report - Parliament of New ...
Endeavour Energy Annual Performance Report - Parliament of New ...
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07<br />
GOVERNANCE<br />
BOARD OF DIRECtoRS<br />
Michael<br />
McLeod<br />
Terry<br />
Downing<br />
John<br />
Fahey<br />
Penny<br />
Le Couteur<br />
Paul<br />
Sinclair<br />
Vince<br />
Graham<br />
Ron<br />
Quill<br />
Michael McLeod<br />
FAICD<br />
Chairman,<br />
Non-Executive Director<br />
Michael McLeod was appointed<br />
a non-executive director in March<br />
2000 and Chairman in March 2002.<br />
Term (including reappointments):<br />
1 March 2000 – 31 August 2012<br />
Chairman <strong>of</strong> the Board from<br />
1 March 2002<br />
Terry Downing<br />
BComm, MMgmt, DipBusStudies<br />
(Insurance), FAICD, CPA<br />
Deputy Chairman,<br />
Non-Executive Director<br />
Terry Downing was appointed a<br />
non-executive director in March<br />
2000 and Deputy Chairman<br />
in March 2002.<br />
Term (including reappointments):<br />
1 March 2000 – 31 August 2012<br />
Deputy Chairman <strong>of</strong> the Board<br />
from 1 March 2002<br />
John Fahey AC<br />
DipL<br />
Non-Executive Director<br />
John Fahey was appointed a nonexecutive<br />
director in March 2002.<br />
Term (including re-appointments):<br />
1 March 2002 – 29 February 2012<br />
Penny Le Couteur<br />
BSc (Hon), AAICD<br />
Non-Executive Director<br />
Penny Le Couteur was appointed a<br />
non-executive director in May 2008.<br />
Term (including reappointments):<br />
14 May 2008 – 31 May 2014<br />
Paul Sinclair<br />
DipIR, DipHRM<br />
Non-Executive Director,<br />
Unions NSW Nominee<br />
Paul Sinclair was appointed<br />
a non‐executive director in<br />
January 1999.<br />
Term (including reappointments):<br />
1 January 1999 – 15 October 2013<br />
Vince Graham<br />
BE(Civil), Grad Dip Mgmt, FAICD<br />
Chief Executive Officer<br />
and Executive Director<br />
Vince Graham was appointed<br />
Chief Executive Officer and<br />
Executive Director on 7 April 2008.<br />
Mr Graham was reappointed Chief<br />
Executive Officer for a further<br />
period <strong>of</strong> three years to April 2014.<br />
Ron Quill<br />
BE(Civil)<br />
Non-Executive Director<br />
Ron Quill was appointed a<br />
non-executive director in<br />
December 2010.<br />
Term: 21 December 2010 –<br />
20 December 2013<br />
Board meetings<br />
The Board is scheduled to meet on<br />
a monthly basis and more regularly<br />
as required. Urgent matters<br />
requiring Board approval that arise<br />
between scheduled meetings can<br />
be dealt with by way <strong>of</strong> circulating<br />
resolution or by the Transaction<br />
Approval Committee in accordance<br />
with its Charter.<br />
Board committees<br />
The role <strong>of</strong> the Board is to<br />
provide strategic guidance for the<br />
corporation and effective oversight<br />
<strong>of</strong> its management. In undertaking<br />
this role, the Board has established<br />
committees to assist it.<br />
The Board Committees in 2010–11<br />
were as follows:<br />
• Audit and Business Risk<br />
Board Committee.<br />
• Human Resources and<br />
Remuneration Board Committee.<br />
• Retail Risk Board Committee<br />
(rechartered as the Retail<br />
Transition Board Committee<br />
following the retail sale in<br />
March 2011).<br />
• Transaction Approval Committee.<br />
40