DIRECTORS’ REPORT Continued 3. MEETINGS OF DIRECTORS AND BOARD COMMITTEES The number of meetings of the Board and of each Board Committee held during the period ended 28 July 2018 are set out below. All directors are invited to attend Board Committee meetings. Most Board Committee meetings are attended by all directors; however, only attendance by directors who are members of the relevant Board Committee is shown in the table below. Human Resources Meetings of Audit, Finance and and Remuneration Nomination Director directors** Risk Committee Committee Committee Meetings Attended Meetings Attended Meetings Attended Meetings Attended Held* Held* Held* Held* Garry Hounsell 10 10 - - 3 3 1 1 John King 2 2 - - - - - - Anne Brennan 4 4 1 1 2 2 1 1 IanCornell 12 12 - - 5 4 - - Chris Froggatt 12 11 - - 5 5 2 2 Julie Ann Morrison 8 8 - - - - - - JoAnne Stephenson 12 12 6 6 3 3 - - Bob Thorn 12 12 6 6 - - - - Dave Whittle 12 12 6 6 - - - - Paul McClintock AO 4 4 - - - - 1 1 Richard Umbers 6 6 - - - - - - * Number of meetings held during the time the director held office or was a member of the Committee during the year. ** Teleconferences outside of scheduled Board meetings have not been included in the table above. 4. DIRECTORS’ RELEVANT INTERESTS IN SHARES The following table sets out the relevant interests that each director has in the Company’s ordinary shares or other securities as at the date of this Directors’ Report. No director has a relevant interest in a related body corporate of the Company. Director Ordinary Shares Performance Rights Garry Hounsell 1,000,000 Nil John King 50,000 2,432,432 Ian Cornell 266,000 Nil Chris Froggatt 24,056 Nil Julie Ann Morrison 89,788 Nil JoAnne Stephenson 95,000 Nil Bob Thorn 225,400 Nil Dave Whittle 12,345 Nil 5. COMPANY SECRETARY AND OTHER OFFICERS Richard Amos was appointed as Company Secretary of the Company on 6 July 2015, as well as being appointed as Chief General Counsel of the Group. Before joining Myer, Richard Amos worked with leading brewing and consumer dairy business, Lion, for 10 years in a range of executive roles including Corporate Development and Risk Director and General Counsel of Lion Beer, Spirits and Wine Australia and NZ. Richard also worked for international law firm Baker and McKenzie in Sydney, London, and Bangkok for 10 years. Richard Amos stepped down as General Counsel and Company Secretary of the Company effective 31July 2018. Jonathan Garland was promoted toCompany Secretary of the Company effective 31 July 2018 and General Counsel effective 1 September 2018. Prior to joining Myer, Jonathan Garland worked for leading law firms Clayton Utz, Linklaters in London and Norton Rose Fulbright. Myer’s Chief Financial Officer is Nigel Chadwick. Details of Nigel Chadwick’s experience and background areset out in the Executive Management Team section of Myer’s Investor Centre website. 6. PRINCIPAL ACTIVITIES During the financial period, the principal activity of the Group was the operation of the Myer department store business. 16 Myer Annual Report 2018