Qantas 2015 Annual Report Download - page 47

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46
QANTAS ANNUAL REPORT 2015
REMUNERATION REPORT (AUDITED) CONTINUED
Remuneration for the Year Ended 30 June 2015 – 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
2015
2014
497
511
43
37
540
548
35
35
25
23
60
58
600
606
Maxine Brenner1
Non-Executive Director
2015
2014
175
138
20
16
195
154
17
13
12
11
29
24
224
178
Richard Goodmanson2
Non-Executive Director
2015
2014
250
255
34
14
284
269
–
–
12
11
12
11
296
280
Jacqueline Hey1
Non-Executive Director
2015
2014
150
129
9
11
159
140
14
12
12
11
26
23
185
163
Garry Hounsell3
Non-Executive Director
ceased as KMP
25 February 2015
2015
2014
132
207
54
24
186
231
13
18
12
11
25
29
211
260
William Meaney2
Non-Executive Director
2015
2014
222
213
–
–
222
213
–
–
12
11
12
11
234
224
Paul Rayner
Non-Executive Director
2015
2014
201
199
38
19
239
218
19
18
12
11
31
29
270
247
Todd Sampson4
Non-Executive Director
commenced as KMP
25 February 2015
2015
2014
52
–
16
–
68
–
5
–
12
–
17
–
85
–
Barbara Ward
Non-Executive Director
2015
2014
193
179
13
24
206
203
18
18
12
11
30
29
236
232
Total 2015
2014
1,872
1,831
227
145
2,099
1,976
121
114
121
100
242
214
2,341
2,190
1 2013/2014 remuneration reflects the period served by Ms Brenner and Ms Hey as Non-Executive Directors from 29 August 2013 to 30 June 2014.
2 Mr Goodmanson and Mr Meaney received travel allowances of $30,000 each during 2014/2015 (2014: $30,000 for Mr Goodmanson and $25,000 for Mr Meaney). These amounts were
included in their fees (cash).
3 2014/2015 remuneration reflects the period served by Mr Hounsell as Non-Executive Director from 1 July 2014 to 25 February 2015.
4 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 2014
Commenced
as KMP
Other
Change1Ceased as KMP
Interest in
Shares as at
30 June 2015
Leigh Clifford 251,622 –––251,622
Maxine Brenner – – 21,900 –21,900
Richard Goodmanson 20,000 –––20,000
Jacqueline Hey – – 30,000 –30,000
Garry Hounsell
ceased as KMP 25 February 2015
80,000 – – 80,000 n/a
William Meaney –––––
Paul Rayner 71,622 –100,000 –171,622
Todd Sampson
commenced as KMP 25 February 2015
n/a –5,000 –5,000
Barbara Ward 47,5 97 –––47,597
1 Other change includes shares purchased or sold.
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.
DIRECTORS’ REPORT CONTINUED
FOR THE YEAR ENDED 30 JUNE 2015