All Snowy Hydro Board Directors are appointed by the Commonwealth Government by the Shareholder Ministers. Non-Executive Directors’ annual fees are set by the Remuneration Tribunal. Snowy Hydro has no role in determining the level of Board Director fees.

The Remuneration Tribunal regularly reviews and sets Board director fees for the roles of Chair and other Non-Executive Directors (excluding statutory superannuation contributions which are paid in addition to the fees set by the Remuneration Tribunal). Non-Executive Director fees cover all activities including Board membership and participation except in the case of the Audit and Compliance Committee where the Chair and members receive additional fees. Snowy Hydro has five additional Committees, namely the Safety, Operations and Environment Risk, Portfolio Risk, People & Culture, Snowy 2.0 and Snowy 2.0 Funding none of which are paid additional fees.

The following table sets out the Non-Executive Directors’ fees (excluding superannuation) as determined by the Tribunal and covering the financial years 2019 and 2020.

1. _{Remuneration Tribunal (Remuneration and Allowances for Holders of Part-time Public Office) Determination 2018.}
2. _{Remuneration Tribunal (Remuneration and Allowances for Holders of Part-time Public Office) Determination 2019.}
3. _{Snowy Hydro Board Chair is not entitled to receive these additional fees.}

Table 3: Non-Executive Directors KMP statutory disclosures

_{1 Base salary and fees includes accrued annual leave entitlements and allowances paid in cash.}

_{2 Non-cash benefits comprises the Reportable Fringe Benefits amount included on the individual's payment summary.}

_{3 Sandra Dodds and Karen Moses were appointed as Non-Executive Directors on 1 July 2019 therefore there is no remuneration to report for the reporting period ending 30 June 2019.}

_{4 Nigel Clark ceased to be KMP on 30 June 2019.}

_{5 Michael Ihlein ceased to be KMP on 30 June 2019.}

_{6 Scott Mitchell was appointed as a Non-Executive Director on 26 March 2019.}