AUSTRALIAN ANIMAL HEALTH COUNCIL LIMITED DIRECTORS’ REPORT for the year ended 30 JUNE 2017 The directors present their report together with the financial report of the Australian Animal Health Council Limited (“the Company”) for the year ended 30 June 2017 and the auditor’s report thereon. Information on directors Name: Title: Qualifications: Experience and expertise: Special responsibilities: Name: Title: Qualifications: Experience and expertise: Special responsibilities: Name: Title: Qualifications: Experience and expertise: Special responsibilities: Name: Title: Qualifications: Experience and expertise: Peter Milne Non-Executive Chairperson DipBus, FIPA, Member AICD Extensive experience in the cattle industry and as a company director, including of AHA since 2002 (and Chairperson since 2011). Member of the Audit & Risk Management Committee. Dr Bruce M Christie Non-Executive Director BVSc, MANZCVS, GAICD Extensive experience in government leadership and development of biosecurity and disease mitigation policy and strategies. Deputy DirectorGeneral Biosecurity and Food Safety NSW. AHA director since 2012. Member of Audit & Risk Management Committee. Dr Bill (William) Darmody (ceased 23 November 2016) (former) Non-Executive Director BVMS(Hons), MACVS, FAICD Extensive national and international consulting experience on animal health and food production. AHA director since 2012. Member of Corporate Governance Committee Paula Fitzgerald (commenced 23 November 2016) Non-Executive Director BA (Comms), Member AICD Special responsibilities: Extensive experience, nationally and internationally, in government and stakeholder relations, regulatory affairs and advocacy in the science and agriculture sectors, with board and committee positions on agriculture, science and training organisations. AHA director since 2016. Member of Corporate Governance Committee - 2 - ANNUAL REPORT 2016-17 83
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