Non-Executive Directors’ Remuneration
The board is responsible to shareholders for the governance of ANZ, and oversees ANZ’s operations and financial performance. It approves the strategic direction, financial objectives and appropriate risk appetite for the organisation.
Current Non-Executive Directors
FY | Short-term NED Benefits ($) | Post-Employment ($) | Total Remuneration ($) | |
---|---|---|---|---|
J Morschel | 2012 | 775,000 | 15,949 | 790,949 |
2011 | 775,000 | 15,343 | 790,343 | |
G Clark | 2012 | 300,000 | 15,949 | 315,949 |
2011 | 300,000 | 15,343 | 315,343 | |
P Dwyer[1] | 2012 | 136,250 | 8,061 | 144,311 |
P Hay | 2012 | 302,500 | 15,949 | 318,449 |
2011 | 302,500 | 15,343 | 317,843 | |
H Lee | 2012 | 280,000 | 15,949 | 295,949 |
2011 | 280,000 | 15,343 | 295,343 | |
I Macfarlane | 2012 | 314,500 | 15,949 | 330,449 |
2011 | 314,500 | 15,343 | 329,843 | |
D Meiklejohn | 2012 | 321,322 | 15,949 | 337,271 |
2011 | 320,186 | 15,343 | 335,529 | |
A Watkins | 2012 | 312,500 | 15,949 | 328,449 |
2011 | 312,500 | 15,343 | 327,843 | |
Total | 2012 | 2,742,072 | 119,704 | 2,861,776 |
2011 | 2,604,686 | 107,401 | 2,712,087 |