2022 Corporate Report

Corporate Report for the year ended 30 June 2022

Introduction and overview

Business performance

Governance and risk

Directors’ report

Remuneration report

Financial statements

Sustainability supplement

Security holder information

Remuneration received in FY22 This table sets out the actual remuneration realised by Executive KMP during FY22. This is a voluntary disclosure and is not prepared in accordance with Australian Accounting Standards. The value Executive KMP actually receive depends on Transurban’s security price and whether equity vests. The statutory remuneration tables (prepared in accordance with the Australian Accounting Standards) can be found on pages 114 to 118.

Total Actual Remuneration received during the year

Value of Forfeited / Lapsed LTI during year 1, 2

Value of deferred STI vested during the year 1

Value of LTI vested during the year 1

Current Executive KMP

TEC

Cash STI

Total Cash

S Charlton

2,300,000

490,500

2,790,500

1,051,570

1,886,488

5,728,558

2,521,174

H Byrne

815,000

186,300

1,001,300

199,038

252,202

1,452,540

337,053

M Huey

794,015

214,250

1,008,265

126,126

290,149

1,424,540

387,755

M Jablko

1,450,000

328,150

1,778,150

934,321

2,712,471

S Johnson

815,000

163,950

978,950

203,710

312,474

1,495,134

417,578

S Moorfield

846,720

251,400

1,098,120

70,941

1,169,061

H Wehby

1,100,000

221,300

1,321,300

120,808

1,442,108

1 The point in time value of securities based on the share price at the date of vesting/lapse multiplied by the number of securities 2 The forfeited / lapsed LTI values relate to 57.2% of the performance awards which lapsed in August 2021 due to the performance hurdles not being met

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