AUSTRALIAN ANIMAL HEALTH COUNCIL LIMITED DIRECTORS’ REPORT for the year ended 30 JUNE 2017 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: Special responsibilities: Name: Title: Qualifications: Experience and expertise: Special responsibilities: Michelle Gorman (commenced 23 November 2016) Non-Executive Director BScAg (Syd), MSc(Reading), MMgt (MGSM), GAICD Extensive national and international experience in food and agriculture, including market access, business development and industry systems. AHA director since 2016. Member of Audit & Risk Management Committee Prof Martyn Jeggo (ceased 23 November 2016) (former) Non-Executive Director BVetMed, MSc, PhD, FAICD, MRCVS Extensive national and international experience in animal health policy development, governmental interfaces and strategic planning. AHA director since 2008. Member of Corporate Governance Committee David Palmer Non-Executive Director DipFarmMgmt, GradDipBusMgmt, FAICD Extensive mixed farming experience. Extensive national and international experience in market access, food safety, stakeholder relationships and corporate leadership. AHA director since 2011. Chairperson of Corporate Governance Committee Sharon Starick Non-Executive Director BAgSci (Hons), Member AICD Extensive experience in livestock farming, industry organisation, stakeholder relationships and as a company director. AHA director since 2010. Chairperson of Audit & Risk Management Committee Dr Len Stephens (commenced 23 November 2016) Non-Executive Director Dip Agr Sci, BVSc, MSc, PhD, GAICD Extensive experience in pathology and microbiology with CEO and directorships across livestock, seafood and R&D sectors. AHA director since 2016. Member of Corporate Governance Committee - 3 - 84 ANNUAL REPORT 2016-17
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