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Appendix A

Executive remuneration

Information about remuneration for key management personnel

Name

Position title

Short-term benefits

Post-employment benefits

Other long-term benefits

Termination benefits

Total remuneration

Base salary

Bonuses

Other benefits and allowances

Superannuation contributions

Long service leave

Other long-term benefits

Steve Jefferies

Managing Director

$385,001

$50,862

$13,153

$42,822

$9,374

$501,212

Stephen Thomas

Deputy CEO

$48,696

$473

$14,755

$1,702

$96,092

$161,718*

Dianne Angus

Director

$47,331

$4,497

$51,828

Christopher Blanchard

Director

$39,114

$3,716

$42,830

Roseanne Healy

Director

$54,195

$6,637

$60,832

Richard Heath

Director

$39,114

$3,716

$42,830

Stephen Powles

Director

$42,756

$4,061

$46,817

John Woods

Chairman

$78,197

$7,428

$85,625

Sharon Starick

Director

$44,861

$2,898

$47,759**

Helen Garnett

Director

$51,432

$51,432***

Notes:

*Part year — Term date 30-08-19.

**Part year through Payroll, part year through Accounts Payable.

*** Entire year through Accounts Payable.

Information about remuneration for senior executives

Total remuneration bands

Number of senior executives

Short-term benefits

Post-employment benefits

Other long-term benefits

Termination benefits

Total remuneration

Average base salary

Average bonuses

Average other benefits and allowances

Average superannuation contributions

Average long service leave

Average other long-term benefits

Average termination benefits

Average total remuneration

$0–$225,000

2

$20,891

$8,902

$5,398

$2,420

$8,938

$46,549*

$225,001–$250,000

$250,001–$275,000

2

$220,855

$13,842

$2,298

$23,053

$6,517

$266,565**

$275,001–$300,000

$300,001–$325,000

2

$242,737

$34,092

$2,037

$27,515

$2,654

$309,035

$325,001–$350,000

1

$270,761

$37,734

$28,641

$5,788

$342,924

Notes:

* 1 Senior Executive was part year — Term date 05-07-19

** 2 Highly paid staff performing higher duties in an executive role. (1 x Executive higher duties from 01-07-19 to 30-06-20; 1 x Executive higher duties from 02-09-19 to 30-06-20).

Information about remuneration for other highly paid staff

Total remuneration bands

Number of other highly paid staff

Short-term benefits

Post-employment benefits

Other long-term benefits

Termination benefits

Total remuneration

Average base salary

Average bonuses

Average other benefits and allowances

Average superannuation contributions

Average long service leave

Average other long-term benefits

Average termination benefits

Average total remuneration

$225,000–$250,000

3

$186,550

$12,527

$4,388

$22,907

$5,149

$231,521

$250,001–$275,000

2

$211,740

$18,740

$2,250

$21,382

$4,971

$259,083

$275,001–$300,000

1

$235,794

$18,797

$2,085

$23,662

$5,404

$285,742

$300,001–$325,000

1

$249,181

$26,460

$1,955

$25,095

$6,466

$309,157