Qantas 2013 Annual Report Download - page 146
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144
32. Related Parties
A KEY MANAGEMENT PERSONNEL
The Key Management Personnel (KMP) of the Qantas Group during the year were:
Directors
Leigh Clifford, AO, Chairman
Alan Joyce, Chief Executive Ofcer
Peter Cosgrove, AC, MC, Non-Executive Director
Patricia Cross, Non-Executive Director
Richard Goodmanson, Non-Executive Director
Garry Hounsell, Non-Executive Director
William Meaney, Non-Executive Director
Corinne Namblard, Non-Executive Director (resigned 24 February 2013)
Paul Rayner, Non-Executive Director
John Schubert, AO, Non-Executive Director (retired 2 November 2012)
James Strong, AO, Non-Executive Director (ceased 3 March 2013)
Barbara Ward, AM, Non-Executive Director
Key Management Executives
Gareth Evans, Chief Financial Ofcer
Lesley Grant, Chief Executive Ofcer Qantas Loyalty (appointed as KMP effective 1 July 2012)
Simon Hickey, Chief Executive Ofcer Qantas International
Jayne Hrdlicka, Chief Executive Ofcer Jetstar Group
Lyell Strambi, Group Executive Qantas Airlines Domestic
B REMUNERATION OF KEY MANAGEMENT PERSONNEL
The aggregate remuneration of the KMP of the Qantas Group is set out below:
Qantas Group
2013
$000
2012
$000
Short-term employee benets 11,344 10,360
Post-employment benets 463 650
Other long-term benets 118 107
Termination benets –840
Share-based payments 4,974 6,988
16,899 18,945
Further details in relation to the remuneration of KMPs is included in the Directors’ Report from pages 76 to 94
C EQUITY INSTRUMENTS HELD BY KEY MANAGEMENT PERSONNEL
Set out in the following tables are the holdings of equity instruments granted as remuneration to the KMP by Qantas. Non-Executive
Directors do not receive any remuneration in the form of share-based payments, although they may salary sacrice a portion of
their Directors’ fees to purchase shares.
Notes to the Financial Statements continued
FOR THE YEAR ENDED 30 JUNE 2013