Annual Report 2004 77
26. Specified Director and Specified Executive Disclosures (continued)
(c) Remuneration of Specified Directors and Specified Executives (continued)
Details of remuneration
2004
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 110,500 – – 9,945 15,569 – – – – 136,014
Conroy, Francis John 104,730 – – 9,425 15,927 – – – – 130,082
Ellice-Flint, John Charles 1,050,000 1,300,000 – 514,500 – 1,120,000 274,326 – – 4,258,826
Gerlach, Stephen 285,000 – 31,167 11,293 – – – – – 327,460
Harding, Richard Michael 92,667 – – 5,040 – – – – – 97,707
McGregor, Graeme William 115,500 – – 10,157 15,716 – – – – 141,373
O’Leary, Michael Anthony 104,000 – – 9,360 16,842 – – – – 130,202
Sloan, Judith 114,750 – – 10,090 15,403 – – – – 140,243
Total Specified Directors 1,977,147 1,300,000 31,167 579,810 79,457 1,120,000 274,326 – – 5,361,907
Specified Executives
Gouadain, Jacques Elie 371,327 176,600 25,513 24,292 – 58,939 18,731 – – 675,402
Moore, Paul Derek 311,734 140,600 22,000 40,606 – 58,819 15,674 – – 589,433
Wasow, Peter Christopher 444,389 307,200 – 49,361 – 79,052 20,000 – – 900,002
Wilkinson, Richard John 311,875 169,800 – 62,583 – 62,341 – – – 606,599
Wood, Bruce James 312,596 128,200 – 29,594 – 18,900 40,583 – – 529,873
Young, Jonathon Terence 486,306 316,500 – 50,263 – 83,443 30,833 – – 967,345
Total Specified Executives 2,238,227 1,238,900 47,513 256,699 – 361,494 125,821 – – 4,268,654
1 No bonuses were attributable to long-term incentive plans.
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