Transurban Corporate Report FY25 Remuneration report
Remuneration paid to Non-executive Directors
Securities held by Non-executive Directors as at 30 June 2025 and at the date of this Report Balance at start of year Changes during year Balance at end of year 6,7 Current Non-executive Directors C Drummond 54,117 2,677 56,794 M Birrell 16,500 — 16,500 P Cross 34,329 — 34,329 M Go 15,829 781 16,610 G Lennon 4,000 5,000 9,000 T Reed 22,500 — 22,500 S Ryan 4,000 2,000 6,000 P Scott 38,741 1,917 40,658 R Whitfield 26,112 — 26,112 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 2025 but payable after reporting date for the CEO and other Executive KMP in relation to unvested securities are set out in the following table.
Post- employment benefits Superannuation 1
Short-term benefits Fees
Total
Current Non-executive Directors C Drummond 2025 649,068
29,932
679,000
2024
632,601
27,399
660,000
M Birrell 2025
232,735
26,765
259,500
2024
227,027
24,973
252,000
P Cross 2025
253,812
29,188
283,000
2024
240,683
26,336
267,019
M Go 2025
230,045
26,455
256,500
2024
224,324
24,676
249,000
G Lennon 2 2025
232,975
26,787
259,762
2024
66,810
7,349
74,159
T Reed 2025
Distribution provision as at year end 8,9
230,045
26,455
256,500
# Unvested Securities
2024
224,324
24,676
249,000
Current Executive KMP
S Ryan 3 2025
230,045
26,455
256,500
104,744
34,566 22,607
M Jablko
2025 2024
2024
176,126
19,374
195,500
70,648
P Scott 2025
48,063 37,609
15,861 12,035
H Byrne
2025 2024
232,735
26,765
259,500
2024
227,027
24,973
252,000
25,978
8,573
D Clements
2025
R Whitfield 2025
317,988
—
317,988
46,039 30,587
15,193
N Green
2025 2024
2024
279,003
27,399
306,402
9,788
Total 4 2025 2024 5
49,551 41,338
16,352 13,228
S Moorfield
2025 2024
2,609,448
218,802 2,828,250
2,297,925
207,155
2,505,080
—
—
H Wehby
2025 2024
51,624
16,520
There were no other transactions with the CEO, Executive KMP and Non-executive Directors during the year.
1 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 2 G Lennon commenced as Non-executive Director on 18 March 2024 and the period reported is from that date for FY24 3 S Ryan commenced as Non-executive Director on 1 September 2023 and the period reported is from that date for FY24 4 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 (previously $3,000,000), inclusive of superannuation contributions. The total remuneration paid to Non-executive Directors in FY25 represents approximately 81% (FY24: approximately 72%) of the approved maximum aggregate amount 5 The total disclosed in the FY24 Remuneration Report ($2,664,911) includes remuneration of former Non-executive Directors, which are excluded from the above disclosure, comprising T Bowen ($85,034) and J Wilson ($74,797) 6 Balance at the date of this Report is the same as the balance at the end of FY25 7 As at 30 June 2025, 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. 8 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. 9 2024 based on $0.32 distribution declared on 21 June 2024. The distribution had a record date of 28 June 2024 and its payment date was on 13 August 2024.
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