Page 3289 - Week 07 - Thursday, 1 July 2010
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(6) Allowances are set out in the above Remuneration Determination.
(7) Mr Pyner travelled from Alice Springs to Canberra to attend Board meetings in 2008-09 but is now situated in Canberra or will attend via teleconferencing.
(8) The total cost of travel for 2008-09 was $995.30 inclusive of airfares and taxi fares.
(9) Mr Pyner was situated in Canberra when first appointed to the Board. Persons with the most appropriate corporate knowledge, skills and experience were sought for the Board.
(10) Refer below table:
|
Remuneration |
Allowances |
Travel Costs | |
|
2007-08 |
$25,000 |
Nil |
Nil |
|
2008-09 |
$25,000 |
Nil |
$995-30 |
|
2009-10 |
$25,000 |
Nil |
Nil |
(11) No members are provided the use of a Government vehicle.
(12) Not applicable.
(13) The Board usually meets bi-monthly and average length of the meetings is two hours.
(14) The Board does not meet outside Canberra. Teleconferencing would be used if this were to happen.
|
(1) |
(a) |
ACTEW Corporation Limited (ACTEW) |
|
(b) |
ACTEW is a Territory-owned corporation with assets and investments in water, wastewater, electricity, gas and telecommunications totalling $1.4 billion. | |
|
As per the constitution the objects of the Company are: to supply energy, including electricity and water; to promote and manage the use of energy and water; to provide sewerage services; the provision of communications services and to undertake other related business or activity which may be undertaken by a natural person. |
(2)
|
Position |
Name |
Qualifications |
Appointment Expires |
|
Chair |
Mr John Mackay |
AM, BA FAIM |
1 July 2011 |
|
Deputy Chair |
Mr Michael Easson |
AM, BA (Hons), FAICD |
30 June 2012 |
|
Director |
Dr Allan Hawke |
BSc(Hons), PhD (ANU), FAIM, FIPAA, FAICD |
6 Dec 2012 |
|
Managing Director |
Mr Mark Sullivan |
AO, BES, FCPA. FAIM, MAICD |
14 July 2013 |
|
Director |
Mr Edward (Ted) Matthews |
PSM, BA, MAICD |
2 July 2011 |
|
Director |
Ms Wendy Caird |
MAICD |
6 December 2012 |
(3) ACTEW has capacity to have another Director appointed to the Board.
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