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Appendix 20 - SBS Executive Remuneration 2018-19

TABLE 1


Key Management Personnel Disclosure 2018-19

N.B. These calculations are prepared in accordance with Australian Accounting Standards. The figures provided are based on accounting values and do not reflect actual payments received by Key Management Personnel in FY19.

Short-term benefits

Post- employment benefits

Other long-term benefits

Termination benefits

Total remuneration

Name

Position/ title

Term as KMP

Base salary1

Bonuses2

Other benefits & allowances

Super-annuation contributions

Long service leave3

Other long-term benefits

$

$

$

$

$

$

$

$

James Taylor*

Managing Director

Full year

659,414

0

7,179

82,728

59,792

0

0

809,113

Jim Carroll

Director, News and Current Affairs

Full year

432,540

71,4824

912

25,000

18,937

0

0

548,871

Noel Leslie

Chief Technology Officer

Full year

429,796

0

4,612

25,000

14,626

0

0

474,034

Marshall Heald

Director Television and Online Content

Full year

389,926

0

562

25,000

12,928

0

0

428,416

Mandi Wicks

Director , Audio and Language Content

Full year

329,545

0

502

25,000

18,516

0

0

373,563

John Sintras**

Chief Audience and Content Officer

Part year

151,440

0

2,830

11,337

(757)

0

141,667

306,517

Michael Ebeid AM***

Managing Director

Part year

219,105

0

1,986

7,599

72,464

0

0

301,154

Nitsa Niarchos****

Chief Financial Officer

Part year

202,968

15,452

0

29,456

6,346

0

0

254,222

Dr Bulent Hass Dellal

Chairman - Board of Directors

Full year

108,333

0

0

10,286

0

0

0

118,619

George Savvides

Deputy Chairman

Full year

81,249

0

0

7,715

0

0

0

88,964

Dorothy (Dot) West

Non-executive Director

Full year

43,341

0

0

4,115

0

0

0

47,456

Christine Zeitz

Non-executive Director

Full year

43,341

0

0

4,115

0

0

0

47,456

William Lenehan

Non-executive Director

Full year

43,341

0

0

4,115

0

0

0

47,456

Prof (Emeritus) Sally Walker

Non-executive Director

Full year

43,341

0

0

4,115

0

0

0

47,456

Peeyush Gupta

Non-executive Director

Full year

43,341

0

0

4,115

0

0

0

47,456

Daryl Karp5

Non-executive Director

Full year

0

0

0

0

0

0

0

0

Total KMP remuneration

3,221,021

86,934

18,583

269,696

202,852

0

141,667

3,940,753

*Commenced as Acting Managing Director 2 October 2018 and appointed into substantive role 22 October 2018 (previously Chief Financial Officer)

** Ceased 26 October 2018

*** Ceased 1 October 2018

**** Commenced as Acting Chief Financial Officer 2 October 2018 and appointed into substantive role 1 June 2019

1. Base salary is inclusive of actual earnings for the period with the addition of annual leave accrued minus annual leave taken for the period.

2. Bonus program for all KMP roles was being phased out from 2018 and has been removed as at 30 June 2019.

3. Long Service Leave benefit is inclusive of leave accrued and reflective of any adjustments required as a result of role change.

4. Amount is for bonus earned in 2017/2018 period. Mr Carroll is no longer entitled to bonus payments in future years.

5. Ms Karp is a full time Commonwealth employee and may not receive remuneration for holding a part time public office.

TABLE 2

Average annual reportable remuneration paid to other senior executives in 2018-19

Short-term benefits

Post-employment benefits

Other long-term benefits

Termination benefits

Total remuneration

Remuneration band

Number of Senior Executives

Average Base salary ($)

Average Bonuses ($)

Average Other benefits & allowances ($)

Average Super-annuation contributions ($)

Average Long service leave ($)

Average Other long-term benefits ($)

Average Termination benefits ($)

Average total remuneration ($)

$295,001-$320,000

2

272,403.03

-

2,166.18

24,571.54

6,979.51

-

-

306,120.26

$370,001-$395,000

1

306,177.57

-

8,505.34

56,851.72

12,156.11

-

-

383,690.74

$395,001-$420,000

1

325,223.61

30,000.00

1,904.71

24,999.78

13,752.93

-

-

395,881.03

$420,001-$445,000

1

294,642.53

108,125.80

4,836.14

25,000.04

12,231.23

-

-

444,835.74

Notes: These tables are inclusive of reportable fringe benefits.

TABLE 3

Average annual reportable remuneration paid to other highly paid staff in 2018-19

Short-term benefits

Post-employment benefits

Other long-term benefits

Termination benefits

Total remuneration

Remuneration band

Number of other Highly Paid Staff

Average Base salary ($)

Average Bonuses ($)

Average Other benefits & allowances ($)

Average Super-annuation contributions ($)

Average Long service leave ($)

Average Other long-term benefits ($)

Average Termination benefits ($)

Average total remuneration ($)

$220,001-$245,000

15

184,581.59

21,795.02

494.12

22,953.16

3,994.12

-

-

233,818.01

$245,001-$270,000

5

211,082.82

6,400.00

540.58

30,044.70

8,281.16

-

-

256,349.26

$270,001-$295,000

7

231,630.55

24,141.77

401.22

23,852.02

5,349.59

-

-

285,375.15

$295,001-$320,000

6

232,272.35

34,069.83

461.59

29,418.72

10,506.49

-

-

306,728.98

$320,001-$345,000

4

258,194.32

23,828.01

452.46

37,660.87

11,801.30

-

-

331,936.96

$345,001-$370,000

1

247,990.70

63,117.26

2,144.72

38,885.08

6,855.13

-

-

358,992.89

$395,001-$420,000

1

325,686.05

29,910.58

7,477.28

34,329.78

13,931.57

-

-

411,335.26

$420,001-$445,000

1

330,143.26

-

34,109.41

66,495.91

9,695.36

-

-

440,443.94

Notes: These tables are inclusive of reportable fringe benefits.