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Name

Year

Base

Fixed

Annual

Salary ($)

Post-

employment

Superannuation

(1)

Total

H. Nugent AO

(Chairman from 3 August 2015)

2017

2016

112,291

101,513

10,669

9,644

122,960

111,157

C Barlow

(appointed 2 May 2016)

2017

2016

56,150

9,430

5,334

896

61,484

10,326

G Brown

(reappointed 30 June 2016)

2017

2016

56,150

55,582

5,334

5,280

61,484

60,862

V Graham AM

(appointed 8 March 2016)

2017

2016

56,150

17,788

5,334

1,690

61,484

19,478

D Saxelby

(appointed 1 December 2016)

2017

2016

32,826

-

3,118

-

35,944

-

J Seabrook

(appointed 1 December 2016)

2017

2016

32,826

-

3,118

-

35,944

-

J Bonnington

(end of term 5 August 2017)

2017

2016

56,150

55,582

5,334

5,280

61,484

60,862

P Catty

(end of term 17 March 2016)

2017

2016

-

39,723

-

3,774

-

43,497

B Cotter

(end of term 17 March 2016)

2017

2016

-

39,723

-

3,774

-

43,497

L DiBartholomeo

(end of term 29 June 2016)

2017

2016

-

55,582

-

5,280

-

60,862

Total Non-Executive

Director remuneration

2017

2016

402,543

374,923

38,241

35,618

440,784

410,541

(f) Remunerations for Non-Executive Directors

Fees for Non-Executive Directors (NEDS), are set and paid according to the determination

of the Remuneration Tribunal.

The following table outlines the fees paid to NEDS.

REMUNERATION REPORT - UNAUDITED

(CONTINUED)

(1)

= Superannuation guarantee payments which is described in section (c)

60