Vector Annual Report 2017

STATUTORY INFORMATION

Directors CONTINUED

Associates

Directors

Tree Scape Limited

A Botha, E Chignell, S Mackenzie, D Molloy, K Smith (A) P Smithies (R), B Whiddett

Directors’ remuneration and value of other benefits received from Vector Limited and current group companies for the year ended 30 June 2017:

Paid by subsidiaries $

Paid by parent $

Directors of Vector Limited

P Bird (R)

25,163 100,650 100,650 100,650 100,650 100,650 201,300 100,650 830,363

– – – – – – – – –

J Carmichael

H Fletcher J Mason A Paterson

K Sherry

M Stiassny R Thomson

Paid by subsidiaries $ 5,625 3,750* 3,521 15,649 5,000* 1,479 5,000 5,000* 20,501 5,000 1,260* 6,875* 5,000 30,783 114,443

Paid by parent $

Directors of subsidiaries

T Barstead J Floyd (R)

– – – – – – – – – – – – – – –

A Gilbert

I Lindsay (R) D Molloy G O’Brien J Seymour J Sheridan A Smith B Talacek D Thomas C Thompson R Sharp

M Trigg

*Directors’ fees relating to any Vector Limited employee are paid to the company.

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