- Annual Review 2006
- Overview
- Chairman's message
- Interview with the chief executive
- Selected financial data
- Features
- Review of operations
- Financial information by business unit
- Summary financial statements
- Australian Corporations Act - summary of ASIC relief
- Independent auditors' statement
- Management overview
- Directors' report
- Remuneration report
- Corporate governance
- The board
- Board committees
- Directors' dealings in shares
- Communication
- Statement of business practice
- Responsibilities of the directors
- Going concern
- Board's statement on internal control
- Board's statement on disclosure controls and procedures
- New York Stock Exchange
- New Zealand Stock Exchange
- Principal auditors
- Audit committee
- Report of the Audit committee
- Report of the Nominations committee
- Audit committee charter
- Shareholder information
- Useful addresses
- Investor calendar
- Publications
Report of the Nominations committee
The Nominations committee's activities during 2006 covered executive and non executive succession and appointments. 2006 saw the appointment of both an executive director, Tom Albanese, and a non executive director, Michael Fitzpatrick, as well as the appointment of Bret Clayton as Tom Albanese's successor as chief executive, Copper, followed by the announcement in December 2006 of Tom's succession as chief executive in May 2007.
Michael Fitzpatrick is an Australian independent director, who brings extensive Australian and international business experience to the board.
A short biography of each committee member is set out on the Management overview.
As part of his annual performance assessment of individual directors, Paul Skinner, who is chairman of the Nominations committee, has also reviewed the time committed by directors to Group business and confirmed this to be appropriate in each case.
Paul Skinner (Chairman)
Ashton Calvert, AC
Sir Rod Eddington
David Mayhew
Sir Richard Sykes
Video
Kennecott's Clean Coal
See how Kennecott's cleaner low sulphur coal and advanced clean coal technologies are helping to cut emissions.
Adobe Reader
Download the latest version of Adobe Reader
