Board Committees Northen Territory Major Events Company Board of Directors Attendance 1 July 2023 to 30 June 2024 Board Member Position Date of appointment Meetings eligible to attend Meetings attended Alistair Feehan ChairmanNon-executive Director 14/11/2013(Resigned 20/09/2023) 2 2 Suzana Bishop Chief Executive OfficerExecutive Director 16/01/2023 8 8 Michael Bridge ChairmanNon-executive Director 14/01/2013(Chairman from 20/09/2023) 8 8 Penny Priest Non-executive Director 18/06/2020 8 8 Scott Lovett Executive Director 14/11/2013 8 8 Peter Jones Non-executive Director 01/07/2023 8 8 Lauren Ganley Non-executive Director 01/07/2023 8 7 Tony Morgan Non-executive Director 01/10/2023 4 4 Sera Bray Non-executive Director 07/03/2024 2 1 Finance, Risk and Audit Committee The Finance, Risk and Audit Committee (FRAC) assists the Board of Directors in fulfilling its oversight responsibilities for reviewing the company’s internal controls, internal audit relationships, contract engagements, risk management and financial reporting. The committee was comprised of two board members for 2023/2024, with the Auditor General and the CEO of the Department of Industry, Tourism and Trade (DITT) attending on request. Board Member Position Date of appointment Meetings eligible to attend Meetings attended Penny Priest Chair/Non-executive Director 18/06/2020 2 2 Peter Jones Non-Executive Director 01/07/2023 2 2 Executive Management Team The Chief Executive Officer, the four Head of Departments, Head of Corporate Business, The Head of Marketing and Communications, The Head of Operations and the Head of Strategy and Acquisition are ongoing members of the Executive Management Team. 20