Go Vita 2022 Annual Report

XXXXX DIRECTORS’ REPORT

Directors’ Meetings The number of meetings of Directors held during the year and the number of meetings attended by each director is as follows:

Audit and Risk Committee Meetings

Sustainability Committee Meetings

Directors’ Meetings

Eligible to attend

Number attended

Eligible to attend

Number attended

Eligible to attend

Number attended

Clinton Hayes

14

14

-

-

-

-

Harilaos Karabalis

14

13

4

4

-

-

John Bylicki

14

14

4

4

-

-

Alison Harris

14

13

-

-

2

2

Simon Becher

14

13

-

-

2

2

Patricia Ridsdale

14

14

4

4

-

-

Robert Peterson

14

14

-

-

2

2

32 I GO VITA GROUP LIMITED ANNUAL REPORT 2021-2022

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