Table 4 – Non-Executive Director remuneration for FY 2008/09 and FY 2009/10
S hort term    Post employment S hare based
b enefits b enefits pa yments
Ca sh N on- S uper- Deferred
salary m onetary a nnuation Retirement S hare
Name a nd fees $ b enefits1 $ b enefits $ Purchase2 $ T otal $
Anthony Shepherd 2010 349,524 4,695 13,984 13,835 3 - 382,038
2009 272,664 - 13,745 9,232 82,028 377,669
Guido Belgiorno-Nettis AM 2010 163,453 - - - - 163,453
2009 155,633 - - - - 155,633
Luca Belgiornio-Nettis AM 2010 148,805 - - - - 148,805
2009 155,503 - - - - 155,503
Jagjeet Bindra 2010 141,329 - - - - 141,329
Professor Stephen Burdon 2010 146,736 - 11,130 (984)4 - 156,882
2009 127,167 - 8,950 9,232 24,842 170,191
Steven Crane 2010 151,621 - 11,345 - - 162,966
2009 131,750 - 8,950 - 24,841 165,541
Douglas Snedden 2010 79,529 - 7,158 - - 86,687
David Sutherland5 2010 8,066 - - - - 8,066
2009 118,686 - - - - 118,686
Mel Ward AO 2010 150,921 - 11,065 (984)4 - 161,002
2009 121,476 - 8,391 9,232 31,052 170,151
Total Non-Executive Directors 2010 1,339,984 4,695 54,682 11,867 - 1,411,228
2009 1,082,879 - 40,036 27,696 162,763 1,313,374
Total for each category 2010 1,344,679 66,549 - 1,411,228
2009 1,082,879 67,732 162,763 1,313,374
1 Provision of car-parking.
2 Non-Executive Directors ceased participation in the TranShare Deferred Share Plan on 19 May 2009 following changes to employee share scheme taxation legislation which
impacted the efficiency of this share acquisition mechanism. Fees that had been sacrificed and held to purchase shares were paid in cash to the Directors during FY 2009/10.
3 This relates to the accrual for the indexation of Mr Shepherd’s preserved entitlement and the FY 2009/10 balance includes a catch up for prior years’ under-accrual.
4 The negative number is due the reversal of prior years’ over-accrual for the indexation of the Directors’ preserved entitlement.
5 Retired on 24 July 2009