Page 7 - Directors' report and accounts 2019-20

04
Directors’ and Executive Officers’ Emoluments
The company’s policy for determining the the nature and and amount of of emoluments of of Board Members and and the the senior executive of the company is as follows:
The The remuneration structure for Non-Executive Directors comprise of director fees The The Executive Executive Director’s remuneration package comprises of salary a a a a a a a a a a a a performance-based bonus based based on on on savings achieved and other bonuses superannuation contributions and salary packaged benefits Meetings of Directors During the the year there were a a number of Directors meetings meetings held with committee meetings meetings scheduled to to coincide with these meetings meetings The number of of meetings meetings attended by each of of the the Directors is as follows:
Duane Barber
attended 4
entitled 4
attended 3
entitled 3
attended 3
entitled 3
attended 3
entitled 3
attended 1 entitled 1 attended 2 entitled 2 attended entitled attended entitled attended entitled Greg Mark Kane Patterson
Rutherglen Richards
Devendra Maharaj
Board Member Alexander Luke Moody- Anderson
Stuart
Chimmy Young
Darren Schwarz
Dallas Mulholland
Jennifer Garana
Roshan Perera
4444444434
4
4
4
4
4
4
4
4
4
4
2 3
3
3
3
3
3
3
3
2 2 2 3
3
3
3
3
3
3
3
2 2 3
3
3
2 3
1 3
3
3
3
3
2 2 3
3
2 3
1 1 2 3
3
3
3
1 1 1 1 1 1 1 1 1 1 1 1 2 2 2 1 1 2 2 2 2 1 1 1 1 1 1 1 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 0 1 1 1 1 1 Purchasing & Equipment Committee Technology & Services Committee Distribution Remuneration Contract Risk Audit Board Extraordinary Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Committee Meeting Meeting Meeting Meeting