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Directors’ Report continued
For the year ended 30 June 2016
REMUNERATION REPORT (AUDITED) CONTINUED
Remuneration for 2015/2016 – Non-Executive Directors
Short-term Employee Benefits Post-employment Benefits
Base Pay
(Cash)
Non-cash
Benefits Sub-total
Superannuation
Travel Sub-total Total
Leigh Clifford
Chairman
2016 525 62 587 35 22 57 644
2015 497 43 540 35 25 60 600
Maxine Brenner
Non-Executive Director
2016 184 77 261 18 10 28 289
2015 175 20 195 17 12 29 224
Richard Goodmanson1
Non-Executive Director
2016 256 13 269 –10 10 279
2015 250 34 284 –12 12 296
Jacqueline Hey
Non-Executive Director
2016 158 53 211 15 10 25 236
2015 150 9159 14 12 26 185
Michael L’Estrange2
Non-Executive Director
Appointed 7 April 2016
2016 31 –31 310 13 44
2015 n/a n/a n/a n/a n/a n/a n/a
William Meaney1
Non-Executive Director
2016 222 –222 –10 10 232
2015 222 –222 –12 12 234
Paul Rayner
Non-Executive Director
2016 212 67 279 19 10 29 308
2015 201 38 239 19 12 31 270
Todd Sampson3
Non-Executive Director
2016 158 74 232 15 10 25 257
2015 52 16 68 512 17 85
Barbara Ward
Non-Executive Director
2016 241 17 258 19 10 29 287
2015 193 13 206 18 12 30 236
Total 2016 1,987 363 2,350 124 102 226 2,576
2015 1,740 173 1,913 108 109 217 2,130
1 Mr Goodmanson and Mr Meaney received travel allowances of $25,000 and $20,000 respectively during 2015/2016 (2015: $30,000 each for Mr Goodmanson and Mr Meaney). These
amounts were included in their Base Pay (Cash).
2 2015/2016 remuneration reflects the period served by Mr L’Estrange as a Non-Executive Director from 7 April 2016 to 30 June 2016.
3 2014/2015 remuneration reflects the period served by Mr Sampson as a Non-Executive Director from 25 February 2015 to 30 June 2015.
Equity Holdings and Transactions
Non-Executive Director KMP or their related parties directly, indirectly or beneficially held shares in the Qantas Group as detailed in
the table below:
Key Management Personnel – Non-Executive Directors
Interest in Shares
as at 1 July 2015
Commenced as
KMP
Other
Changes1
Interest in Shares
as at 30 June 2016
Leigh Clifford 251,622 –110,991 362,613
Maxine Brenner 21,900 –4,665 26,565
Richard Goodmanson 20,000 –(1,220) 18,780
Jacqueline Hey 30,000 –8,170 38,170
Michael L’Estrange (appointed 7 April 2016) n/a – – –
William Meaney – – – –
Paul Rayner 171,622 –48,702 220,324
Todd Sampson 5,000 –(305) 4,695
Barbara Ward 47,5 97 –(2,903) 44,694
1 Other changes include shares purchased, sold and the impact of the share consolidation relating to the return of capital to shareholders paid on 6 November 2015 with the conversion of
each share into 0.939 shares.
All equity instrument transactions between the Non-Executive Director KMP, including their related parties, and Qantas during the
year have been on an arm’s length basis.
48
QANTAS ANNUAL REPORT 2016