Remuneration report
Securities held by Non-executive Directors as at 30 June 2023 and at the date of this Report
Balance at start of year
Changes during year
Balance at end of year 1,2
Current Non-executive Directors C Drummond
42,000
12,117
54,117
M Birrell
16,500
–
16,500
P Cross
34,329
–
34,329
M Go
11,470
4,359
15,829
G Lennon
0
4,000
4,000
T Reed
22,500
–
22,500
S Ryan
0
4,000
4,000
P Scott
37,068
1,673
38,741
R Whitfield
26,112
–
26,112
Former Non-executive Directors T Bowen
44,691
–
N/A
J Wilson
22,223
–
N/A
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 2024 but payable after reporting date for the CEO and other Executive KMP in relation to unvested Deferred STI are set out in the following table. There were no other transactions with the CEO, Executive KMP and Non-executive Directors during the year.
# Unvested DSTI
Distribution provision as at year end 3,4
Current Executive KMP M Jablko 2024
70,648 31,750
22,607 10,001
2023
H Byrne 2024
37,609 31,525
12,035
2023
9,930
N Green 5 2024
30,587
9,788
S Moorfield 2024
41,338 31,935
13,228 10,060
2023
H Wehby 2024
51,624 32,966
16,520 10,384
2023
1 B alance at the date of this Report is the same as the balance at the end of FY24 2 A s at 30 June 2024, all of the securities held by M Birrell, P Cross, G Lennon, S Ryan and P Scott were held indirectly, and 12,098 of the securities held by M Go were held indirectly 3 2024 based on $0.32 distribution declared on 21 June 2024. The distribution has a record date of 28 June 2024 and its payment date is on 13 August 2024 4 2023 based on $0.315 distribution declared on 19 June 2023. The distribution has a record date of 29 June 2023 and its payment date is on 21 August 2023 5 N Green reflects the period as KMP from 1 June 2024
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