Qantas 2013 Annual Report Download - page 96
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94
Directors’ Report continued
FOR THE YEAR ENDED 30 JUNE 2013
Remuneration for the Year Ended 30 June 2013 – Non-Executive Directors
Short-Term Employee Benets Post-Employment Benets
Total
$’000 Cash FAR
Non-Cash
Benets Sub-total
Super-
annuation
Travel Sub-total
Leigh Clifford
Chairman
2013 535 25 560 25 19 44 604
2012 510 30 540 50 21 71 611
Peter Cosgrove1,2
Non-Executive Director
2013 180 17 197 16 9 25 222
2012 180 35 215 16 10 26 241
Patricia Cross
Non-Executive Director
2013 200 30 230 16 9 25 255
2012 180 98 278 16 10 26 304
Richard Goodmanson3
Non-Executive Director
2013 244 51 295 – 9 9 304
2012 241 21 262 – 10 10 272
Garry Hounsell
Non-Executive Director
2013 208 33 241 16 9 25 266
2012 208 28 236 16 10 26 262
William Meaney3
Non-Executive Director
2013 188 1 189 – 9 9 198
2012 68 6 74 – 10 10 84
Corinne Namblard4
Non-Executive Director
2013 103 19 122 – 9 9 131
2012 140 56 196 – 10 10 206
Paul Rayner
Non-Executive Director
2013 180 34 214 16 9 25 239
2012 180 37 217 16 10 26 243
John Schubert5
Non-Executive Director
2013 71 7 78 6 9 15 93
2012 208 31 239 16 10 26 265
James Strong6
Non-Executive Director
2013 139 19 158 11 9 20 178
2012 208 19 227 16 10 26 253
Barbara Ward
Non-Executive Director
2013 180 19 199 16 9 25 224
2012 180 34 214 16 10 26 240
Total – Non-Executive
Directors
2013 2,228 255 2,483 122 109 231 2,714
2012 2,303 395 2,698 162 121 283 2,981
1 The Non-Executive Director Share Plan allows Non-Executive Directors to purchase shares at no discount to market price on a salary sacrice basis and operates under the DSP Terms
and Conditions. General Cosgrove participated in this plan from July 2008 to May 2012. The value of shares is included above as Cash FAR.
2 General Cosgrove received payments for services rendered as a Director of Qantas Superannuation Limited.
3 Mr Goodmanson and Mr Meaney each received travel allowances of $30,000 during 2012/2013 (2012: $45,000 for Mr Goodmanson and $15,000 for Mr Meaney). These amounts were
included in Cash FAR.
4 2012/2013 remuneration reects the period served by Ms Namblard as a Non-Executive Director (1 July 2012 to 24 February 2013).
5 2012/2013 remuneration reects the period served by Dr Schubert as a Non-Executive Director (1 July 2012 to 2 November 2012).
6 2012/2013 remuneration reects the period served by Mr Strong as a Non-Executive Director (1 July 2012 to 3 March 2013).
Remuneration Report (Audited)
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ontinue
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