Directors’ Report
Company Secretary The name of the Company Secretary in office at the end of the year is: Name Anita Schut Qualifications
Bachelor of Arts (Asian Studies), Graduate Diploma Personnel Management, Certified Compliance Professional, Member AICD 30+ years management experience in the Financial Services Industry
Experience
Directors’ Meeting Attendances
Director
Board
Audit
Risk
Corporate Governance
H A H A H A
H
A
Michael Doleman
10
9
8
8
6
6
2
1
Mark Watson
10
9
8
8
6
6
Darren Gossling
10
10
8
7
6
6
Mich-Elle Myers
10
9
2
2
Grahame Kelly
10
10
2
2
Garry Keane
10
10
6
6
2
2
Sharon Sewell 2
10
9
4
4
2
2
Joanne Masters 3
6
5
3
2
Raad Richards 1
6
6
3
3
H = Meeting held in the period of Appointment A = Attended 1. Raad Richards tenure completed 24 November 2021. 2. Sharon Sewell appointed to the Audit Committee 27 January 2022. 3. Joanne Masters appointed to the Board 24 November 2021 and appointed to the Risk Committee 27 January 2022.
Directors’ Benefits No Director has received or become entitled to receive during, or since the end of the financial year, a benefit because of a contract made by the Bank, controlled Bank, or a related body corporate with a Director, a firm of which a Director is a member or a Bank in which a Director has a substantial financial interest, other than that disclosed in Note 38 of the financial report. Indemnifying Officer or Auditor Insurance premiums have been paid to insure each of the Directors and officers of the Bank against any costs and expenses incurred by them in defending any legal proceeding arising out of their conduct while acting in their capacity as an officer of the Bank. In accordance with normal commercial practice disclosure of the premium amount and the nature of the insured liabilities is prohibited by a confidentiality clause in the contract. No insurance cover has been provided for the benefit of the auditors of Unity Bank Limited.
Unity Bank Annual Report 2022 | 13
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