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Executive Officers’ Remuneration

Executives

  Year Ending
30/06/2017
Year Ending
30/06/2018
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 (from 26/10/2017)

Chief Investment Officer

$216,866$3,338$324,570$3,771
Rebecca Fletcher

Head of Governance

Company Secretary

$35,048$174
John (Jack) SullivanGeneral Manager,
Operations
$230,746$13,030$235,100$13,469
James ThomasChief Executive Officer
(ceased 26/10/2017)
$369,772$22,795$229,876$5,857

*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. James Thomas: retired from the Chief Executive Officer position on 26 October 2017 and was replaced from that date by Murray Rutherford.
  2. Murray Rutherford: was the Trustee’s Head of Governance and Head of Investments up to 25 October 2017
  3. Rebecca Fletcher: was appointed as Head of Governance and Company Secretary from 13 March 2018.

 

Directors

NamePositionCash Salary, fees and short-term compensated absences
Year Ending
30/06/2017
Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2018
Kevin Cottrill
  • Chairman – Australian Meat Industry Superannuation Trust
  • Director – Australian Meat Industry Superannuation Pty Ltd
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee

Ceased 10/12/2017

$57,794$34,340
Keith Haslem
  • Director – Australian Meat Industry Superannuation Pty Ltd
  • Director – Australian Meat Industry Superannuation Trust
$28,897$29,446
Gary Teys
  • Director – Australian Meat Industry Superannuation Trust
  • Chairman – Audit Committee
  • Member – Risk & Compliance Committee and Remuneration Committee

Ceased 10/08/2017

$34,372$4,816
Frank Raeside
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Remuneration Committee
  • Chairman – Audit Committee
$28,897$47,280*
Gary Hardwick
  • Director – Australian Meat Industry Superannuation Trust
  • Chairman – Risk & Compliance Committee
  • Member – Audit Committee and Remuneration Committee
$34,372$35,025
Geoff Yarham
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Audit Committee
  • Chairman – Remuneration Committee
$28,897$29,446
Noel Kelson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee

Appointed 24/08/2017

$26,992
Kerry Dunbar-Johnson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee

Appointed 22/03/2018

$9,815
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

* 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
30/06/2017
Year Ending
30/06/2018
David JewellExternal AuditorEY (Ernst & Young)$83,805$84,805
Daniel FrankRisk ManagerProfessional Financial Solutions$91,980$107,727