Extract that i am referring too.
DIRECTOR?S REMUNERATION
On 29 September 2010 it was resolved to increase the executive remuneration of Mr Bill Clayton from $150,000
p.a. (including superannuation) to $180,000 p.a. (including superannuation), effective 1 October 2010. On 15th
December 2010, the remuneration committee of the board approved an increase in Mr Clayton?s executive
remuneration to $200,000 pa, plus superannuation, effective 1 January 2011.
On 14 December 2010, the remuneration committee of the board approved an increase in director?s fees from
$30,000 to $45,000 pa, plus superannuation to recognise additional roles on the Remuneration and Audit and
Risk Management Committees, effective 1 January 2011.
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