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NOTE 16
DIRECTORS AND KEY MANAGEMENT
PERSONNEL DISCLOSURES
(a) Directors
The following persons were Directors of ARTC
during the financial year:
(i) Chairman Non - Executive
•
•
Dr H Nugent AO
(appointed 3 August 2015)
(ii) Executive Director
•
•
J Fullerton Chief Executive Officer
(iii) Non - Executive Directors
•
•
L Di Bartolomeo (end of term 29 June
2016)
•
•
J Bonnington
•
•
G Brown (reappointed 30 June 2016)
•
•
V Graham (appointed 8 March 2016)
•
•
P Catty (end of term 17 March 2016)
•
•
B Cotter (end of term 17 March 2016)
•
•
C Barlow (appointed 2 May 2016)
(b) Key Management Personnel
Title
Name
Chief Executive Officer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . J Fullerton
Chief Financial Officer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A Bishop
Executive General Manager Strategy & Corporate Development. . . . . . . . . . . . S Ormsby
Executive General Manager Interstate Network. . . . . . . . . . . . . . . . . . . P Winder
Executive General Manager Hunter Valley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .J Vandervoort
Executive General Manager People. . . . . . . . . . . . . . . . . . . . . . . J McAullife
General Counsel and Company Secretary. . . . . . . . . . . . . . . . . . . . . .G Carney
Executive General Manager Enterprise Services. . . . . . . . . . . . . . . . . . . . T Ryan
Executive General Manager Corporate Affairs . . . . . . . . . . . . . . . . J Lavender-Baker
(c) Remuneration of Directors and Key Management Personnel
Consolidated
2016
$
Restated
2015
$
Short term employee benefits
4,300,460
3,947,905
Post - employment benefits
217,197
200,318
Other long-term benefits
520,587
541,963
Termination benefits
-
267,920
5,038,244
4,958,106
The amounts disclosed in the table are the amounts recognised as an expense during the reporting
period related to key management personnel.
The 30 June 2015 number has been restated to include other long term benefits as required by the
accounting standard.
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