Information on directors NAME TITLE EXPERIENCE Pino Anthony Monaco National President Managing Director, GV Lawyers Pty Ltd, Barristers & Solicitors Simon Gordon Collolo Norris National Vice-President Company Director David Charles Linaker National Treasurer Company Director Shane Paul Goodwin Managing Director Managing Director, Housing Industry Association Limited Gregory John Elsworthy National Director Director, Elsworthy Solicitors (appointed on 25 May 2017) Alwyn Gerard Even National Director Director, ABN Group Yitzhak Arie Hazan National Director Manager, i2 Homes Pty Ltd Catherine Mary Inglis National Director General Manager Technical and Innovation, (appointed on 25 May 2017) Brickworks Building Products Pty Ltd Debra Megan Johnson National Director Company Director and Partner, (appointed on 25 May 2017) Building Suncoast Green Ross Alexander Lang Immediate Past National PresidentManaging Director, Lang Homes Pty Ltd Graham Erle Wolfe Additional National Director Deputy Managing Director, Housing Industry Association Limited Ronald John Dwyer Past National President Director, Jason Windows Pty Ltd (resigned on 25 May 2017) James Charles Graham National Director Company Director (resigned on 25 May 2017) Terrence Jenkins National Treasurer Company Director (resigned on 25 May 2017) Stuart Kenneth Wilson Past National President Managing Director, (resigned on 25 May 2017) Wilson Building Consultants Glenn Ives Simpson General Counsel General Counsel, (resigned on 15 September 2017) Housing Industry Association Limited Company secretary The company secretary is Annette Jayne Christou. Annette holds a Bachelor of Arts degree and is a member of the Australian Institute of Company Directors. Annette was appointed to the position of company secretary in 2004. Company limited by guarantee HIA is incorporated under the Corporations Act 2001 as a company limited by guarantee. If HIA is wound up, the constitution states that each member and each former member who was a member during the year ending on the day of the commencement of the winding up, undertake to contribute to the property of HIA for: • payment of debts and liabilities of HIA; • payment of the costs, charges and expenses of winding up; and • any adjustment of the rights of the contributories among members. The total amount that each member or past member is liable to contribute is $20. MAY 2018 HOUSING 97 HIA CONCISE FINANCIAL REPORT