DIRECTORS’ REPORT (cont.)
Relevant Interest in Shares of Saunders International Limited
Directors
Qualifications, Experience and Special Responsibilities
Timothy Burnett
11,686,311
Non-Executive Chairman until 30 June 2023 Member of the Audit & Risk Committee Member of the Remuneration Committee Director since 28 November 1990 BE, MBA 50 years of relevant industry experience Other listed company directorships in the 3 years immediately before the end of the financial year – Nil
Mark Benson
3,233,286
Managing Director from 5 October 2015 Director since 10 August 2015 AdvDipMan, AdvDipProjMgt, GAICD 30 years of relevant industry experience
Other listed company directorships in the 3 years Immediately before the end of the financial year - Nil
Greg Fletcher
5,599
Non-Executive Director Chairman of the Audit & Risk Committee Member of the Remuneration Committee Director since 1 July 2015 BCom, CA y Chairman of the NSW Electoral Commission, NSW eHealth/ HealthShare Audit and Risk Committees y Member of the NSW Police Force and NSW Health Infrastructure Audit and Risk Committees Other listed company directorships y Co Vice Chairman Yancoal Australia Limited Other listed company directorships in the 3 years immediately before the end of the financial year y Director Yancoal SNC Limited Greg was a Partner of Deloitte Touche Tohmatsu until 31 May 2009, and Deloitte Touche Tohmatsu has been the registered auditor of Saunders since the year ended 30 June 2007 Non-Executive Director Member of the Audit & Risk Committee Chairman of the Remuneration Committee Director since 24 July 2023 Other listed company directorships in the 3 years Immediately before the end of the financial year y Big River Industries Limited (BRI) y BSA Limited (BSA) y BTC Health Limited (BTC) and
NIL
Brendan York
y Wingara AG Limited (WNR) Other current appointments y MitchCap Pty Limited (Non-Executive Director) y NAOS Asset Management Limited (Portfolio Manager)
Annual Report 2023 37
Made with FlippingBook - Online Brochure Maker