BOARD DIRECTORS Meetings Attended Margot Foster AM – Chairman 6/6 Warwick Waters – Deputy Chairman (from December 2016) 5/6 Richard Amon 4/6 Stephanie Beltrame 5/6 Stuart Craig 6/6 Ron Gauci (from November 2016) 3/4 Ben Hartung 6/6 David Lamb (to October 2016) 2/2 Emma Sherry 4/6 Andrew Walton 5/6 Tim Large (Ex-Officio) 6/6 COMMITTEES RISK, FINANCE AND AUDIT COMMITTEE Tim Large – Chairman Alison Parker – Deputy Chairman Davids Lamb (to October 2016) Mark McAllion (to November 2016) Steven Potts (from January 2017) Andrew Walton Warwick Waters NOMINATIONS COMMITTEE Bronwen Young – Chairman Margot Foster AM (to December 2016) Richard Amon Stuart Craig Sally Jones Matthew Kennedy STAFF STAFF Role Mark McAllion (to November 2016) Chief Executive Officer Steven Potts (from January 2017) Chief Executive Officer Meghan Mayman General Manager Anthony Bowd Manager – Strategic Projects Belinda Buck (from February 2017) Healthy Choices Coordinator Tracey Button (to April 2017) Membership Manager Maryanne Cabral Bookkeeper Tom Dixon (from October 2016) Participation Strategy Manager Lauren Hewitt (to October 2016) Healthy Choices Program Coordinator Fiona Jones Sports Consultant Rohan Kearney (to April 2017) Communications and Marketing Coordinator Alisha Min (from May 2017) Administration Coordinator Connie Raso (to August 2016) Sports Consultant Randall Simmons (from December 2016 to April 2017) Events and Administration Coordinator Shae Schmidt (from June 2017) Intern Seb Zancan (to December 2016) Events and Administration Coordinator VICSPORT’S PEOPLE 06