Annual Report 200478
NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 200426. Specified Director and Specified Executive Disclosures (continued)
(c) Remuneration of Specified Directors and Specified Executives (continued)
2003
Primary benefits Post employment Equity Other compensation
Salary Non-
Name and fees Bonus 1 monetary Superannuation Retirement Shares Options Termination Other Total
$$ $ $ $ $$$$$
Specified Directors
Barnett, Peter Charles 88,835 – – 7,995 50,565 – – – – 147,395Conroy, Francis John 93,000 – – 8,370 40,607 – – – – 141,977Ellice-Flint, John Charles 1,101,923 1,200,000 – 497,067 – 1,120,000 507,360 – – 4,426,350Gerlach, Stephen 240,000 – 63,017 10,760 – – – – – 313,777McGregor, Graeme William 97,000 – – 8,730 40,572 – – – – 146,302O’Leary, Michael Anthony 88,000 – – 7,920 45,412 – – – – 141,332Sloan, Judith 95,500 – – 8,595 52,890 – – – – 156,985
Webber, Ian Ernest 77,648 – – 6,988 24,191 – – – – 108,827
Total Specified Directors 1,881,906 1,200,000 63,017 556,425 254,237 1,120,000 507,360 – – 5,582,945
Specified Executives
Gouadain, Jacques Elie 319,480 48,300 26,407 3,507 – 941 23,332 – – 421,967Moore, Paul Derek 288,567 77,800 22,000 33,079 – 972 16,249 – – 438,667Wasow, Peter Christopher 396,757 128,800 – 41,026 – 1,311 20,000 – – 587,894Wilkinson, Richard John 307,083 85,100 – 61,417 – 1,061 – – – 454,661Wood, Bruce James 259,683 73,200 – 22,800 – – 7,998 – – 363,681
Young, Jonathon Terence 356,511 118,750 56,050 61,805 – 1,355 46,207 – – 640,678
Total Specified Executives 1,928,081 531,950 104,457 223,634 – 5,640 113,786 – – 2,907,548
1 No bonuses were attributable to long-term incentive plans.
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