Speciality Metals International Limited Annual Report 2020

24 Speciality Metals International Limited Annual Report 2020 Directors’ Report continued Page | 24 DIRECTORS’ REPORT D IRECTORS ' I NTERESTS IN S HARES , O PTIONS AND P ERFORMANCE R IGHTS Directors’ interests in shares, options and performance rights as at 30 June 2020 are set out in the table below. C OMPANY S ECRETARY Adrien Wing (Resigned 1 September 2020) Mr Wing held the position of Company Secretary for the Company as at the end of the financial year. Adrien is a certified practicing accountant. He previously practiced in the audit and corporate advisory divisions of a chartered accounting firm before working with a number of public companies listed on the ASX as a corporate and accounting consultant and company secretary. Suzanne Irwin (Appointed 1 September 2020) Ms Irwin was appointed as Company Secretary for the Company subsequent to the end of the financial year, on 1 September 2020. Ms Irwin is a Fellow of the Governance Institute of Australia with over 9 years’ company secretarial experience with ASX300 member, ERM Power Limited which was delisted from the ASX on acquisition by Shell Energy Australia in November 2019. Prior to this, having completed CPA certification, Suzanne has over 10 years’ financial experience in business and commercial analyst roles at various BHP mining and minerals extraction operations. M EETINGS OF D IRECTORS During the financial year, eleven (11) Board Meetings, one (1) Nomination & Remuneration Committee Meeting, two (2) Audit Committee Meetings and one (1) Risk Committee Meeting were held. Director Meetings Eligible to Attend Meetings Attended O. Kleinhempel 9 9 S. Layton 11 11 Z.P. Yeo 9 9 R.H. Krause 10 10 R.W. Nice 2 2 The following table sets out the number of meetings of committees of Directors held during the financial year and the number of meetings attended by each Director (while they were a committee member): Remuneration & Nomination Committee Audit Committee Risk Committee Director Meetings Eligible to Attend Meetings Attended Meetings Eligible to Attend Meetings Attended Meetings Eligible to Attend Meetings Attended S. Layton 1 1 2 2 1 1 O. Kleinhempel 1 1 2 2 1 1 Z.P. Yeo 1 1 2 2 1 1 R.H. Krause 1 1 2 2 1 1 S HARE O PTIONS AND P ERFORMANCE R IGHTS The Company granted options during the reporting period to Key Management Personnel of the Group as part of their remuneration. Refer to Remuneration Report for further details. Director Shares Directly and Indirectly Held Options Directly and Indirectly Held Performance Rights Directly and Indirectly Held O. Kleinhempel 15,333,600 - - S. Layton 46,369,059 - - Z.P. Yeo 64,919,810 - -