AmazonScience/document-haystack

1702APA GROUP   ANNUAL REPORT 20233APA Infrastructure Trust and its Controlled Entities  4Directors’ Report5Directors 6Information on Directors and Company Secretary7For information relating to the qualifications and experience of Directors and Company Secretary refer to pages 62 to 64.  8Directorships of other listed companies9Directorships of other listed companies held by Directors at any time in the three years immediately before the end of the 10financial year:11Name Company Period of directorship12Michael Fraser Aurizon Holdings Limited13Orora Limited14February 2016 to February 2022  15Since April 202216Adam Watson – –17James Fazzino Tassal Group Limited May 2020 to November 202218Debra Goodin Senex Energy Limited19Atlas Arteria Limited20Ansell Limited 21May 2014 to November 202022Since September 2017, Chair since November 202023Since December 202224Shirley In’t Veld Northern Star Resources Limited  25Alumina Limited  26Develop Global Limited 27(formerly Venturex Resources Limited)28Karora Resources Inc  29September 2016 to June 2021  30Since August 2020  31 32Since July 2021  33Since December 2021  34Rhoda Phillippo Dexus Funds Management Limited Since February 202335Peter Wasow Oz Minerals Limited  November 2017 to May 202336Directors Meetings37During year, the Board reviewed the roles and responsibilities of the Board and its Committees and made the following 38changes:39• The Health, Safety, Environment and Heritage Committee was renamed the Safety and Sustainability Committee40• The Audit and Risk Committee was divided into the Audit and Finance Committee and the Risk Management Committee41Further information on the Board and Committees can be found in APA’s Corporate Governance Statement which is 42available on our website.43During the year, 11 Board meetings, three Risk Management Committee meetings, three Audit and Finance Committee 44meetings, five People and Remuneration Committee meetings, four Safety and Sustainability Committee meetings, and four 45Nomination Committee meetings were held. The Committee previously known as the Audit and Risk Committee met once.  46 47Board48People and 49Remuneration50 51Audit & Finance52Risk 53Management54Audit and Risk 55Management156Safety and 57Sustainability58 59Nomination60Directors A B A B A B A B A B A B A B61Michael Fraser 11 11 – – – – – – 1 1 4 4 4 462Adam Watson2 5 5 – – – – – – – – – – – –63Robert Wheals3 2 2 – – – – – – – – – – – –64Steven Crane 4 2 2 1 1 – – – – 1 1 – – 1 165James Fazzino 11 11 – – 3 3 3 3 1 1 4 4 – –66Debra Goodin 11 11 – – 3 3 3 3 1 1 4 3 4 367Shirley In’t Veld 11 11 5 5 – – – – – – 4 4 3 368Rhoda Phillippo 11 11 5 5 3 3 3 3 – – – – – –69Peter Wasow 11 10 5 5 3 3 3 3 1 1 – – – –701  The Audit and Risk Management Committee was dissolved on 14 October 2022 and replaced by the Audit and Finance Committee and  71the Risk Management Committee.722 Adam Watson appointed as a Director on 19 December 2022.733 Robert Wheals resigned as a Director on 30 September 2022.744 Steven Crane retired as a Director on 15 September 2022.75A Number of meetings held during the time the Director held office or was a member of the committee during the financial year.76B Number of meetings attended.