Directors’ report (including remuneration report)
Information on directors
Details of the directors’ responsibilities and shareholding as at 30 June 2010 are set out below:
Particulars of I ndirect interest
Directors’ interests in Transfield
in shares and S ervices Limited
Performance Awards of through Tra nsfield
DirectorSp ecial responsibilities Tra nsfield Services Limited (TSL) Pty Ltd
Ord inary Shares
includes shares
that are held by Performance
a related party Awards
Anthony Shepherd Chairman of the Board of Directors and Chair 124,691 - -
of the Nomination Committee.
Dr Peter Goode Member of the Health, Safety and Sustainability 500,000 118,434* -
Committee and attends the Risk, Audit and
Compliance Committee, Human Resources
Committee and Nomination Committee by invitation.
Jagjeet Bindra Member of the Health, Safety and Sustainability 5,000 - -
Committee and has North American advisory
responsibilities to the Board.
Guido Chair of the Health, Safety and Sustainability 410,252 - 57,845,095 shares
Belgiorno-Nettis AM Committee, member of the Human Resources held by Transfield
Committee and Nomination Committee. (TSL) Pty Ltd
Luca Member of the Risk, Audit and 1,952,774 - 57,845,095 shares
Belgiorno-Nettis AM Compliance Committee. held by Transfield
(TSL) Pty Ltd
Professor Member of the Risk, Audit and Compliance 188,509 - -
Stephen Burdon Committee and the Health, Safety and
(Retired 14 July 2010) Sustainability Committee.
Steven Crane Chair of the Risk, Audit and Compliance Committee, 111,207 - -
member of the Human Resources Committee and
Nomination Committee.
Douglas Snedden Member of the Risk, Audit and Compliance 48,000 - -
Committee and the Human Resources Committee.
David Sutherland David Sutherland was not a member of any committee. - - -
(Resigned 24 July 2009)
Mel Ward AO Chairman of the Human Resources Committee and 147,756 - -
member of the Risk, Audit and Compliance Committee
and the Nomination Committee.
* Estimate based on provisional determination of Medium-Term Incentive performance awards. Legal granting of awards will occur in September 2010
Information on directors
Details of the directors’ responsibilities and shareholding as at 30 June 2010 are set out below:
Particulars of I ndirect interest
Directors’ interests in Transfield
in shares and S ervices Limited
Performance Awards of through Tra nsfield
DirectorSp ecial responsibilities Tra nsfield Services Limited (TSL) Pty Ltd
Ord inary Shares
includes shares
that are held by Performance
a related party Awards
Anthony Shepherd Chairman of the Board of Directors and Chair 124,691 - -
of the Nomination Committee.
Dr Peter Goode Member of the Health, Safety and Sustainability 500,000 118,434* -
Committee and attends the Risk, Audit and
Compliance Committee, Human Resources
Committee and Nomination Committee by invitation.
Jagjeet Bindra Member of the Health, Safety and Sustainability 5,000 - -
Committee and has North American advisory
responsibilities to the Board.
Guido Chair of the Health, Safety and Sustainability 410,252 - 57,845,095 shares
Belgiorno-Nettis AM Committee, member of the Human Resources held by Transfield
Committee and Nomination Committee. (TSL) Pty Ltd
Luca Member of the Risk, Audit and 1,952,774 - 57,845,095 shares
Belgiorno-Nettis AM Compliance Committee. held by Transfield
(TSL) Pty Ltd
Professor Member of the Risk, Audit and Compliance 188,509 - -
Stephen Burdon Committee and the Health, Safety and
(Retired 14 July 2010) Sustainability Committee.
Steven Crane Chair of the Risk, Audit and Compliance Committee, 111,207 - -
member of the Human Resources Committee and
Nomination Committee.
Douglas Snedden Member of the Risk, Audit and Compliance 48,000 - -
Committee and the Human Resources Committee.
David Sutherland David Sutherland was not a member of any committee. - - -
(Resigned 24 July 2009)
Mel Ward AO Chairman of the Human Resources Committee and 147,756 - -
member of the Risk, Audit and Compliance Committee
and the Nomination Committee.
* Estimate based on provisional determination of Medium-Term Incentive performance awards. Legal granting of awards will occur in September 2010