IGO Interactive Annual Report 2019

DIRECTORS’ REPORT—REMUNERATION REPORT 30 JUNE 2019 REMUNERATION REPORT (AUDITED) Key Management Personnel (KMP) of the Group (also referred to as Executive Management) are detailed in the table below and are defined as those persons having authority and responsibility for planning, directing and controlling the major activities of the Group, directly or indirectly, including any Director, whether executive or otherwise of the Company. SECTION 1 2019 OVERVIEW Section 1 details organisational developments and outcomes in FY19. SECTION 2 REMUNERATION AT IGO Section 2 provides an overview of key elements of the Company’s remuneration governance and philosophy. SECTION 3 EXECUTIVE REMUNERATION IN FY19 Section 3 details remuneration arrangements in FY19 for the following executives: Keith Ashby - Head of Safety, Health, Environment, Quality (SHEQ) & Risk Kate Barker – General Counsel Peter Bradford - Managing Director and CEO Matt Dusci - Chief Operating Officer Andrew Eddowes - Head of Corporate Development Joanne McDonald – Company Secretary and Head of Corporate Affairs Sam Retallack - Head of People & Culture Ian Sandl – General Manager - Exploration Scott Steinkrug – Chief Financial Officer SECTION 4 NON-EXECUTIVE DIRECTOR REMUNERATION Section 4 details remuneration and benefits for the Company’s Non-executive directors (see pages 34 to 35 for details about each Director) including: Peter Bilbe - Non-executive Chairman Debra Bakker - Non-executive Director Peter Buck - Non-executive Director Geoffrey Clifford - Non-executive Director Keith Spence - Non-executive Director Neil Warburton - Non-executive Director SECTION 5 PLANNED REMUNERATION CHANGES FOR FY20 Section 5 provides an overview of the planned changes in remuneration and reward FY20 for the Executives and the wider organisation. SECTION 6 STATUTORY REMUNERATION DISCLOSURES Section 6 provides an update for all relevant statutory remuneration disclosures as required by the Corporations Act 2001 . IGO ANNUAL REPORT 2019 — 45