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APN
annual report
2011
remuneration report
APN News & Media Limited and Controlled Entities
Contents and scope of this Remuneration Report
Contents
The Remuneration Report is set out under the following headings:
A: Remuneration snapshot
B: Executive remuneration policy and framework
C: Executive remuneration – detail
D: Remuneration outcomes for senior executives
E: Executive employment contracts
F: Non-executive Director remuneration
G: Additional statutory disclosures
Scope
This Remuneration Report for the financial year has been prepared to comply with section 300A of the
Corporations Act 2001
.
Directors
The Directors of APN News & Media Limited during the financial year are listed in section 1 of the Directors’ Report.
Senior executives of APN News & Media Limited
The following Senior Executives, together with the Directors, were the key management personnel (KMP) having authority and responsibility
for planning, directing and controlling the activities of the parent entity and consolidated entity during 2011:
Name
Position
Brett Chenoweth
Chief Executive Officer
Peter Myers
Chief Financial Officer
Matt Crockett
Chief Development Officer (from 21 March 2011)
Martin Simons
Chief Executive, New Zealand Media
Warren Bright
Chief Executive, Australian Regional Media (from 16 May 2011)
Richard Herring
Group Radio and Outdoor Chief Executive
Warren Lee
Group Director – Content Strategy and Integration (to 5 April 2011)
Rob Lourey
Group Human Resources Director (to 31 December 2011)