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
Securities held by Non-executive Directors as at 30 June 2022 and at the date of this Report
Remuneration paid to Non-executive Directors
Post- employment benefits Superannuation 1
Short-term benefits
Balance at start of year
Changes during year
Balance at end of year 8,9
Total
Fees
Current Non-executive Directors L Maxsted 90,307
Current Non-executive Directors L Maxsted 2022 576,432
10,035
100,342
M Birrell
12,263
2,737
15,000
23,568 21,694
600,000 600,000
T Bowen
40,221
4,470
44,691
2021
578,306
P Cross
30,896
3,433
34,329
M Birrell 2022
209,091 210,046
20,909 19,954
230,000 230,000
C Drummond
–
40,451
40,451
2021
M Go
3,400
7,938
11,338
T Bowen 2022
224,874 206,241
22,487 19,593
247,361 225,834
T Reed
–
22,500
22,500
2021
P Scott
31,307
4,394
35,701
P Cross 2 2022
202,686
20,269
222,955
R Whitfield
10,000
16,112
26,112
C Drummond 2 2022
J Wilson
20,000
2,223
22,223
206,767
20,677
227,443
M Go 3 2022
Former Non-executive Directors N Chatfield 65,867
108,712
10,871
119,583
T Reed 4 2022
–
N/A
202,686 124,810
20,269 11,857
222,955 136,667
S Mostyn
28,196
–
N/A
2021
P Scott 2022
8 Balance at the date of this Report is the same as the balance at the end of FY22 9 A s at 30 June 2022, all of the securities held by Lindsay Maxsted, Mark Birrell, Terence Bowen, Patricia Cross and Peter Scott were held nominally, and 7,900 of the securities held by Marina Go were held nominally
209,091 210,046
20,909 19,954
230,000 230,000
2021
R Whitfield 5 2022
239,866 124,810
23,068 11,857
262,934 136,667
2021
J Wilson 2022
204,545 205,479
20,455 19,521
225,000 225,000
2021
Former Non-executive Directors 6 N Chatfield 2022 77,824
7,389
85,213
2021
268,277
0
268,277
S Mostyn 2022
70,346 228,311
7,035
77,381
2021
21,689
250,000
Total 2022 2021
2,532,920 2,156,326
217,904 2,750,824 7
146,119
2,302,445
1 S uperannuation contributions made on behalf of Non-executive Directors to satisfy Transurban’s obligations under applicable superannuation guarantee legislation. Excludes Australian Taxation Office approved exemptions 2 P atricia Cross and Craig Drummond commenced as Non-executive Directors on 1 July 2021 and the period reported is from that date 3 M arina Go commenced as a Non-executive Director on 1 December 2021 and the period reported is from that date 4 2 021: Tim Reed commenced as a Non-executive Director on 1 November 2020 and the period reported is from that date 5 2 021: Rob Whitfield commenced as a Non-executive Director on 1 November 2020 and the period reported is from that date 6 N eil Chatfield and Samantha Mostyn ceased to be Non-executive Directors on 21 October 2021 and their remuneration reported is until that date 7 T he current maximum aggregate amount approved by security holders to be paid as remuneration to Non-executive Directors is $3,000,000 per year, inclusive of superannuation contributions. The total remuneration paid to Non-executive Directors in FY22 represents approximately 92% (FY21: approximately 77%) of this approved maximum aggregate amount
118
Made with FlippingBook Annual report maker