38 5 EQUESTRIAN AUSTRALIA LIMITED ABN 19 077 455 755 DIRECTORS' REPORT (continued) Mr R. Leigh Clifford Director Qualifications University of Melbourne with a Bachelor of Engineering (Mining) and a Master of Engineering Science Experience Appointed Director 11 June 2016 and resigned 23 July 2017 Special Responsibilities Finance, Audit and Risk Management Committee, Remuneration Committee and High Performance Panel (Chair) Ms Gillian Rolton Director Qualifications Dual Olympian, Diploma of Teaching in Science and Physical Education Experience Appointed Director 9 May 2013 Special Responsibilities High Performance Panel Ms Judy Fasher Director/Chair Qualifications Journalist and Media Trainer Experience Appointed Director 6 June 2015 Special Responsibilities Appointed Chair 6 June 2015; Remuneration Committee Mr Mark Hopkinson Director Qualifications Bachelor of Law, Bachelor of Commence, Qualified as Chartered Accountant Experience Appointed Director 14 February 2015 Special Responsibilities Dr Suzanne Doyle Director Qualifications PhD Economics Experience Appointed as Director November 2017 Special Responsibilities Member Finance Audit and Risk committee Mrs Catherine Friday Director Qualifications Bachelor of Arts, Bachelor of Science, Graduate Certificate in Risk Management Experience Appointed as Director November 2017 Special Responsibilities Member Finance Audit and Risk committee