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Non-executive director fees

All non-executive directors of the Company are appointed by the Commonwealth Government through the Shareholder Ministers.

Fees for non-executive directors are set through the determinations of the Commonwealth Remuneration Tribunal, an independent statutory body overseeing the remuneration of key Commonwealth offices. The Company is obligated to comply with the Tribunal’s determinations and plays no role in the consideration or determination of non-executive director fees.

Remuneration for non-executive directors for FY 2020 and FY 2019 is shown in the following table:

Short-term benefits

Post-employment

Other long-term benefits

Termination benefits

Total remuneration

Directors' fees

Bonuses

Other benefits and allowances

Superannuation contributions

Long service leave

Other long-term benefits

Non-executive directors

$

$

$

$

$

$

$

$

Lucio Di Bartolomeo

2020

119,180

-

-

11,322

-

-

-

130,502

2019

121,245

-

-

11,518

-

-

-

132,763

Peter Iancov

2020

67,750

-

-

990

-

-

-

68,740

2019

68,924

-

-

6,548

-

-

-

75,472

Janice van Reyk

2020

75,910

-

-

7,211

-

-

-

83,121

2019

77,226

-

-

7,336

-

-

-

84,562

Jeremy Schultz

2020

67,750

-

-

-

-

-

-

67,750

2019

66,420

-

-

-

-

-

-

66,420

Alan (Jim) Whalley

2020

59,590

-

-

5,661

-

-

-

65,251

2019

60,623

-

-

5,759

-

-

-

66,382

Total non-executive directors

2020

390,180

-

-

25,185

-

-

-

415,365

2019

394,438

-

-

31,161

-

-

-

425,599