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Executive Officers’ Remuneration

Executives

  Year Ending
30/06/2018
Year Ending
30/06/2019
NamePosition

Cash Salary, fees and short-term compensated absences

Other short-term employee benefits*

Cash Salary, fees and short-term compensated absences

Other short-term employee benefits*

Murray Rutherford

Chief Executive Officer

Chief Investment Officer

$324,570$3,771$363,001$4,181
Rebecca Fletcher

Head of Governance

Company Secretary

 $35,048$174$130,067$1,395
John (Jack) SullivanGeneral Manager,
Operations
(ceased 23/12/2018)
$235,100 $13,469$182,366$12,446
Chris MatthewsGeneral Manager,
Operations
(from 21/1/2019)
$97,309$1,989

*Other short-term employee benefits include the cost of providing life, total and permanent disablement and income protection insurance cover under the staff insurance policy, and the utilisation of on-site car parking where applicable.

NOTES:

  1. John Sullivan: retired from the General Manager, Operations position on 23 December 2018 and was replaced from by Chris Matthews on 21 January 2019.

Directors

NamePositionCash Salary, fees and short-term compensated absences
Year Ending
30/06/2018
Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2019
Keith Haslem
  • Director – Australian Meat Industry Superannuation Pty Ltd
  • Director – Australian Meat Industry Superannuation Trust
$29,446$30,035
Frank Raeside
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Remuneration Committee
  • Chairman – Audit Committee
$47,280*$30,035
Gary Hardwick
  • Director – Australian Meat Industry Superannuation Trust
  • Chairman – Risk & Compliance Committee
  • Member – Audit Committee and Remuneration Committee
$35,025$30,035
Geoff Yarham
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Audit Committee
  • Chairman – Remuneration Committee
$29,446$30,035
Noel Kelson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
$26,992$30,035
Kerry Dunbar-Johnson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
$9,815$30,035
Greg Camm
  • Chairman – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee

Appointed 22/03/2018 Elected as Chair of the Board 20/04/2018

$18,750$75,000

* includes loading for acting as Chairman from 10/12/2017 to 19/04/2018

 

Other Responsible Officers

The following roles are outsourced by the Trustee. The Responsible Officer is the person nominated by the appointed company to act in that capacity.

The remuneration shown is the amount that was paid to the company engaged to provide the service not the amount that the individual Responsible Officer received for acting in that capacity (e.g. the total amount paid to EY to perform the external audit of the Fund and Trustee).

NamePositionService provided by (Company)Year Ending
30/06/2018
Year Ending
30/06/2019
David JewellExternal AuditorEY (Ernst & Young)$84,805$91,132
Daniel FrankRisk ManagerProfessional Financial Solutions$107,727$92,400