Transurban FY26 Corporate Report Remuneration Report
Remuneration paid to Non-executive Directors
Securities held by Non-executive Directors as at 30 June 2026 and at the date of this Report Balance at start of year 6 Changes during year
Short- term benefits Fees
Balance at end of year 6,7,8
Post-employment benefits Superannuation 2
Termination benefits 1
Total
Current Non-executive Directors C Drummond 56,794
2,815
59,609 16,500 34,329 17,433
Current Non-executive Directors C Drummond 2026 666,500
M Birrell P Cross
16,500 34,329 16,610
30,000
696,500
M Go
823
2025 649,068
29,932
679,000
G Lennon
9,000
9,000
M Birrell 2026 237,277
T Reed S Ryan
22,500
22,500
28,473
265,750
6,000
6,000
2025 232,735
26,765
259,500
R Whitfield
26,112
26,112
P Cross 2026 260,250
M Wright
—
30,000
290,250
Former Non-executive Directors P Scott 40,658
2025 253,812
29,188
283,000
40,658
M Go 2026 234,821
28,179
263,000
Loans with KMP No loans have been made between Transurban and any KMP (including their related parties) at any time during the year. Other transactions with KMP Distributions provided for as at 30 June 2026 but payable after reporting date for the CEO and other Executive KMP in relation to unvested Deferred STI securities are set out in the following table. # Unvested Securities Distribution provision as at year end 9,10 Current Executive KMP M Jablko 2026 133,731 46,806 2025 104,744 34,566 H Byrne 2026 58,002 20,301 2025 48,063 15,861 D Clements 2026 31,023 10,858 2025 25,978 8,573 S Moorfield 2026 55,262 19,342 2025 49,551 16,352 Former Executive KMP N Green 2026 43,709 15,298 2025 46,039 15,193 There were no other transactions with the CEO, Executive KMP and Non-executive Directors during the year.
2025 230,045
26,455
256,500
G Lennon 2026 269,512
30,000
299,512
2025 232,975
26,787
259,762
T Reed 2026 234,821
28,179
263,000
2025 230,045
26,455
256,500
S Ryan 2026 241,946
21,054
263,000
2025 230,045
26,455
256,500
R Whitfield 2026 284,988
7,500
292,488
2025 317,988
—
317,988
M Wright 3 2026 141,220
16,946
158,166
Former Non-executive Directors P Scott 4 2026 63,810 1,976
7,657
73,443
2025 232,735
26,765
259,500
Total 5 2026 2,635,145
1,976
227,988 2,865,109
2025 2,609,448
218,802
2,828,250
1 The amount of $1,976 for P Scott comprises a termination benefit (farewell gift on retirement) of $999 and FBT of $977, 2 Superannuation contributions made on behalf of Non-executive Directors to satisfy Transurban’s obligations under applicable superannuation guarantee legislation. Excludes Australian Taxation Office approved exemptions 3 M Wright commenced as a Non-executive Director on 1 November 2025 and the period reported is from that date for FY26 4 P Scott ceased as a Non-executive Director on 8 October 2025 and the reporting is up to that date for FY26 5 The current maximum aggregate amount approved by security holders in 2023 to be paid as remuneration to all Non-executive Directors is $3,500,000 per year, inclusive of superannuation contributions. The total remuneration paid to Non-executive Directors in FY26 represents approximately 82% (FY25: approximately 81%) of the approved maximum aggregate amount 6 Balance at start of year for M Wright represents the balance as at 1 November 2025. Balance at end of year for P Scott represents the balance as at 8 October 2025. 7 Balance at the date of this Report is the same as the balance at the end of FY26 8 As at 30 June 2026, all of the securities held by M Birrell, P Cross, G Lennon and S Ryan were held indirectly, and 13,324 of the securities held by M Go were held indirectly 9 2026 based on $0.35 distribution declared on 24 June 2026. The distribution had a record date of 30 June 2026 and its payment date was on 18 August 2026 10 2025 based on $0.33 distribution declared on 20 June 2025. The distribution had a record date of 30 June 2025 and its payment date was on 22 August 2025
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