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DIRECTORS’ REPORT

Annual Report 2015 83

82

Directors' report

30 June 2015

Remuneration report (continued)

(e) Remuneration expenses for KMP's

The following tables show details of the remuneration received by the Group's key management personnel for the

current and previous financial year.

Short-term employee

benefits

Post-

employment

benefits

Long-

term

benefits

Share based

payments

Name

Cash

salary and

fees

1

Cash

bonus

Super-

annuation

Long

service

leave

2

Share

rights

3

Total

$

$

$

$

$

$

2015

Non-executive Directors

Peter Bilbe

195,914

-

18,615

-

-

214,529

Peter Buck

4

81,398

-

7,732

-

-

89,130

Geoffrey Clifford

102,312

-

9,721

-

-

112,033

Rod Marston

5

35,645

-

3,392

-

-

39,037

Kelly Ross

6

50,220

-

4,773

-

-

54,993

Keith Spence

7

59,162

-

5,620

-

-

64,782

Executive Directors

Peter Bradford

757,217

-

35,000

5,869 165,311 963,397

Other key management personnel

Keith Ashby

8

77,013

-

6,805

263

-

84,081

Matt Dusci

9

348,730

-

28,524

1,246

27,469 405,969

Brett Hartmann

429,856

45,662

36,575

14,489 149,036 675,618

Sam Retallack

10

204,351

18,265

21,237

5,070

45,865 294,788

Scott Steinkrug

378,608

38,356

30,000

9,414 136,016 592,394

Tony Walsh

351,860

38,356

35,000

3,950

83,716 512,882

Total key management personnel

compensation

3,072,286 140,639 242,994

40,301 607,413 4,103,633

2014

Non-executive Directors

Peter Bilbe

11

192,982

-

17,851

-

-

210,833

Geoffrey Clifford

91,284

-

8,444

-

-

99,728

Rod Marston

91,284

-

8,444

-

-

99,728

Kelly Ross

91,284

-

8,444

-

-

99,728

Executive Directors

Peter Bradford

12

218,058

-

17,371

740

-

236,169

Christopher Bonwick

13

256,382 216,000

24,067

1,083 257,509 755,041

Other key management personnel

Andrew Eddowes

14

277,144

25,000

25,000

19,939

49,455 396,538

Brett Hartmann

461,964

40,000

45,489

15,469 130,351 693,273

Rodney Jacobs

14

333,705

-

25,000

12,618 114,042 485,365

Tim Kennedy

14

303,708

25,000

25,000

11,009 101,381 466,098

Scott Steinkrug

355,280

25,000

25,000

8,797 120,940 535,017

Tony Walsh

350,985

-

25,000

1,248

29,587 406,820

Total key management personnel

compensation

3,024,060 331,000 255,110

70,903 803,265 4,484,338

Independence Group NL

18