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