Westgold Resources Limited Annual Report 2020

35 Westgold Resources Limited Annual Report 2020 DIRECTORS’ MEETINGS The number of meetings of Directors (including meetings of committees of Directors held during the year and the number of meetings attended by each Director was as follows: Directors Audit, Risk & Compliance Committee Remuneration & Nomination Committee Eligible to attend Attended Eligible to attend Attended Eligible to attend Attended PG Cook 17 17 – – – – PJ Newton 4 4 1 1 – – JS Norregaard 17 17 – – – – PB Schwann 17 17 2 2 1 1 SV Shet 8 8 – – – – FJ Van Maanen 17 17 2 2 1 1 WC Bramwell 10 10 2 2 1 1 Committee Membership As at the date of this report, the Company had an Audit, Risk & Compliance Committee and a Remuneration and Nomination Committee of the Board of Directors. Members acting on these committees during the year were: Audit, Risk & Compliance Committee Remuneration and Nomination Committee PJ Newton * (resigned) PJ Newton * (resigned) FJ Van Maanen * WC Bramwell * PB Schwann PB Schwann WC Bramwell FJ Van Maanen * Designates the Chairperson of the Committee.