F I N A N C I A l S T A T E M E N T S
9.
MEETING ATTENDANCE
The Trust held 20 formal meetings during the year. The following table records each Trustee’s attendance at these formal meetings:
Trustee
Meeting Honorarium Meeting
Total
Attendance
Fee
$
$
$
Baddeley, Clint (Chair)
19
11,400
27,295
38,695
Barriball, Peggy
19
3,070
9,380
12,450
Flowers, Lynnette (Appointed 1 June 2011)
15
3,070
10,968
14,038
Gillespie, John
19
3,070
8,890
11,960
Hosking, Bruce (Investment Committee Chair)
20
4,070
22,815
26,885
McConnell, Angus (Retired 31 May 2011)
2
768
945
1,713
Muru, Judith
18
3,070
7,455
10,525
Nuri, Niwa (Appointed 1 June 2011)
14
3,070
10,513
13,583
Paenga, John
18
3,070
10,500
13,570
Roa, Pamela
20
3,070
13,370
16,440
Sporle, Raewyn
19
3,070
9,520
12,590
Tan, Fee-Ching
20
3,070
8,785
11,855
Van der Heyden, Ali (Deputy Chair)
19
5,846
10,875
16,721
Viggers, Maxine
20
3,070
9,730
12,800
Yates, Dianne
20
3,070
9,695
12,765
Total Remuneration
226,590
In addition during the year Trustees were required as part of their role to attend a number of both formal and informal meeting to
represent the Trust. During the year the Trustees and Trust staff were invited to 209 separate formal and informal meetings and
functions. The Trust was able to achieve representation at approximately 169 of these meetings and functions.
20