Vector Annual Report 2023

Statutory Information

Directors continued

Directors’ remuneration and value of other benefits received from Vector Limited and current group companies for the year ended 30 June 2023:

PAID BY PARENT $

PAID BY SUBSIDIARIES $

Directors of Vector Limited

A Bell

116,325 116,325 116,325 207,650

– – – – – – – – –

A Carter

P Hutchison

J Mason D McKay

55,663

P Rebstock

133,825 124,825 124,825 995,763

B Turner A Urlwin

PAID BY PARENT $

PAID BY SUBSIDIARIES $

Directors of subsidiaries

B Behdin E Bilitzki S Bridge T Coster P Goodeve N Hannan G O’Brien

– – – – – – – – – – – –

5,000* 1,014* 5,000 3,986* 7,500 5,000 5,000 5,000* 1,014* 51,400 3,986* 93,900

R Sharp

P Thorley

M Trigg

N Williams

*Directors’ fees relating to any Vector Limited employee are paid to the company. Note that S Bridge, P Goodeve, N Hannan, G O’Brien and M Trigg are not Vector employees.

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