|The Hon James McGinty AM (Chair)||31 January 2014|
|Professor Simon Willcock||31 January 2014|
|Professor Elizabeth Chiarella||31 January 2014|
|Professor Sandra Capra AM||31 January 2014|
|Dr Peggy Brown||31 January 2014|
|Dr Brendan Murphy||31 January 2014|
|Mr David Swan||31 January 2014|
|Mr Jeffrey Moffet||31 January 2014|
|Professor John Horvath AO||14 May 2014|
|Ms Heather Gray||14 May 2014|
|Ms Jan Phillips||14 May 2014|
The aggregate remuneration of Directors during the year is disclosed in Note 11.
Transactions with Directors of Director Related Entities
There are no loans to the Directors, or Director related entities.
During the year HWA provided grant funding to government and non-profit organisations for which several directors of HWA held executive or non-executive positions. None of those directors were involved in recommending or approving the grants to their related entities.
Transactions with related parties
Transactions between related parties are on normal commercial terms and conditions unless otherwise stated.