Page 35 - Suncorp_Review

Suncorp Group Limited Annual Report 2010/11 33

3.4 Remuneration details

Details of non‑executive directors’ remuneration for 2011 and 2010 are set out in the table below.

SHORT‑TERM BENEFITS POST‑EMPLOYMENT BENEFITS

TOTAL  3

$’000

SALARY AND FEES $’000

NON‑MONETARY BENEFITS  1

$’000

SUPERANNUATION

BENEFITS $’000

RETIREMENT BENEFITS  2

$’000

Non-executive directors in offce as at 30 June 2011

John Story (Chairman)

2011 550 1 50 – 601

2010 550 1 50 – 601

Ilana Atlas (appointed 1 January 2011)

2011 125 – 11 – 136

2010 – – – – –

William Bartlett

2011 244 1 22 – 267

2010 252 1 23 – 276

Paula Dwyer

2011 263 1 15 – 279

2010 223 1 17 – 241

Stuart Grimshaw

2011 245 1 22 – 268

2010 98 – 9 – 107

Ewoud Kulk

2011 261 1 45 – 307

2010 211 1 45 – 257

Geoffrey Ricketts

2011 250 1 22 – 273

2010 225 1 20 – 246

Dr Zygmunt Switkowski

2011 250 1 22 – 273

2010 240 1 22 – 263

Non-executive directors retired during 2011

Dr Ian Blackburne (retired 31 August 2010)

2011 40 – 4 97 141

2010 240 1 22 – 263

1 The non‑executive directors receive a non‑monetary beneft in relation to a proportion of the directors’ and offcers’ insurance policy premium pro rated for time in offce. The amounts for both the current and prior year are below $1,000 per individual.

2 The provision of retirement benefts ceased on 1 July 2005, however as at 30 June 2011, only one non‑executive director who held offce prior to that date retains an entitlement to a retirement beneft. The fgure represented within the Retirement Benefts column refects the value of retirement beneft payments in 2011.

3 None of the remuneration paid to non‑executive directors is performance‑based, refer to section 3.1.