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Journeys : Oct Nov 2010
RACT Annual Report 09–10 10 Directors’ Report Mr R S Locke BE, Grad Dip Prof Mgt, FIE Aust., MAICD Chartered Professional Engineer Director, RACT Travel Pty Ltd Director, Australian Automobile Association Director, RACT Insurance Pty Ltd Mr S E Slade CDC Dip, Grad Dip HSc, Grad Cert Risk Mgt, FAICD, MRMIA, CPMSIA, RSP (Aust) Principal Consultant, Business Continuity Institute of Australia Alderman, Glenorchy City Council Director, O Group Mr P J Joyce LL.B, MCL, MAICD Chairman, Butler McIntyre & Butler Member, Taxation Institute of Australia (Tasmanian Division) Ms J M Archer GAICD, GMQ Engagement & Development Manager, University of Tasmania, Launceston Director, St Giles Society Councillor, Australian Institute of Company Directors (Tasmanian Division) Mr E C Best AM JP, BSc, BE, MBA, FIE Aust., FAICD Director, RACT Insurance Pty Ltd Mr D M Catchpole B.Ec, Dip FP, FCPA, CFP, FAICD Principal, Shadforth Financial Group Treasurer, Royal Hobart Hospital Research Foundation 13. DIRECTORS’ QUALIFICATIONS AND EXPERIENCE MrBFClark Company Director Retired Managing Director Mr P A Dixon LL.B., BD (Hons), MBA, MAICD Legal Practitioner Lecturer in Management, Faculty of Business, University of Tasmania Associate Dean (Teaching & Learning), Faculty of Business, University of Tasmania Notary Public Mr R H Holmes AASA, MAICD Company Director Retired Company General Manager Mr C J Langdon MAICD Financial Controller Formerly a Chartered Accountant and a Principal of WHK Mr A C Stacey AM MAICD Trustee Director, Tasplan Industry Superannuation Fund Chairman, Theatre Royal Management Board Member, Brand Tasmania Council Chairman, RACT Travel Pty Ltd Mrs K A Westwood B.Com., GAICD, FNIA, ACPA, MIIA, MRMIA Manager Finance, Nyrstar This report is signed in accordance with a resolution of directors pursuant to section 298(2) of the Corporations Act 2001, this 21st September, 2010. R S L O C K E R H HOLMES D I R E C T O R D I R E C T O R RACT Annual Report 09–10 11 2009 10 Auditor’s Independence Declaration
Aug Sep 2010