Table 2 Crown board of directors a...

Table 2

Crown board of directors^a

Director code	Board role	Gender	Joined board	Resigned board	Independent?	Formal governance training?	Industry background	Committee membership
JA	Exec Chair	M	Jul-07	Oct-20	No	No	Media	Investment
JA	Exec Chair	M	Jul-07	Oct-20	No	No	Media	Resp. gaming
HC^b	NED	F	Dec-11	Aug-21	Yes	No	Government, Politics	Audit & CG (Ch.)
								Corp. Resp. (Ch.)
								Finance (Ch.)
PJH	NED	M	Sep-10	Apr-21	Yes	No	Medical	OHS (Ch.)
								Resp. gaming (Ch.)
								Nom and Rem
AD	NED	M	Jan-15	Feb-21	Yes	No	Football	Risk Mgt
JH^c	NED	F	May-18	Aug-22	Yes	No	Government, Politics	OHS
JH^c	NED	F	May-18	Aug-22	Yes	No	Government, Politics	Risk Mgt
AK^c	NED	F	May-18	Aug-22	Yes	Yes	Entertainment and Gaming	Audit & CG
								Finance
								Resp. gaming
HM	NED	M	Feb-11	Feb-21	Yes	No	Media	Corp. Resp. (Ch.)
HM	NED	M	Feb-11	Feb-21	Yes	No	Media	Nom & Rem (Ch.)
GD	NED	M	Jul-07	Oct-19	Yes	No	Aviation	Nom & Rem (Ch.)
GD	NED	M	Jul-07	Oct-19	Yes	No	Aviation	Risk Mgt (Ch.)
JPY	NED – Nominee	M	Dec-18	Feb-21	No	Yes	Government, Education	Corp. Resp
JPY	NED – Nominee	M	Dec-18	Feb-21	No	Yes	Government, Education	OHS
GJ	NED – Nominee	M	Apr-18	Feb-21	No	No	Media	Investment (Ch.)
MJ	NED – Nominee	M	Jul-07	Feb-21	No	No	Media, Accounting	Audit & CG
								Finance
								Investment
								Nom & Rem
								OHS

Director code	Board role	Gender	Joined board	Resigned board	Independent?	Formal governance training?	Industry background	Committee membership
JA	Exec Chair	M	Jul-07	Oct-20	No	No	Media	Investment
JA	Exec Chair	M	Jul-07	Oct-20	No	No	Media	Resp. gaming
HC^b	NED	F	Dec-11	Aug-21	Yes	No	Government, Politics	Audit & CG (Ch.)
								Corp. Resp. (Ch.)
								Finance (Ch.)
PJH	NED	M	Sep-10	Apr-21	Yes	No	Medical	OHS (Ch.)
								Resp. gaming (Ch.)
								Nom and Rem
AD	NED	M	Jan-15	Feb-21	Yes	No	Football	Risk Mgt
JH^c	NED	F	May-18	Aug-22	Yes	No	Government, Politics	OHS
JH^c	NED	F	May-18	Aug-22	Yes	No	Government, Politics	Risk Mgt
AK^c	NED	F	May-18	Aug-22	Yes	Yes	Entertainment and Gaming	Audit & CG
								Finance
								Resp. gaming
HM	NED	M	Feb-11	Feb-21	Yes	No	Media	Corp. Resp. (Ch.)
HM	NED	M	Feb-11	Feb-21	Yes	No	Media	Nom & Rem (Ch.)
GD	NED	M	Jul-07	Oct-19	Yes	No	Aviation	Nom & Rem (Ch.)
GD	NED	M	Jul-07	Oct-19	Yes	No	Aviation	Risk Mgt (Ch.)
JPY	NED – Nominee	M	Dec-18	Feb-21	No	Yes	Government, Education	Corp. Resp
JPY	NED – Nominee	M	Dec-18	Feb-21	No	Yes	Government, Education	OHS
GJ	NED – Nominee	M	Apr-18	Feb-21	No	No	Media	Investment (Ch.)
MJ	NED – Nominee	M	Jul-07	Feb-21	No	No	Media, Accounting	Audit & CG
								Finance
								Investment
								Nom & Rem
								OHS

Note(s): NED is a non-executive director, Ch. is the Chair of the committee

Committee abbreviations: Audit & CG is Audit and Corporate Governance, Corp. Resp. is Corporate Responsibility, OHS is Occupational Health and Safety, Nom & Rem is Nomination and Remuneration

^aInformation is sourced from 2019 Crown Annual Report

^bHC was appointed Independent Chair in January 2020

^cJH and AK remained as directors until Crown was delisted

Source(s): Table created by author

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