IAG Annual Report 2015 - page 33

IV. Total remuneration details
Details of total remuneration for Non-Executive Directors on the Board for the year ended 30 June 2015 are set out below:
TABLE 15 - STATUTORY REMUNERATION DETAILS (NON-EXECUTIVE DIRECTORS)
SHORT TERM
EMPLOYMENT BENEFITS POST-EMPLOYMENT BENEFITS
OTHER LONG
TERM
EMPLOYMENT
BENEFITS
TERMINATION
BENEFITS
SHARE
BASED
PAYMENT
TOTAL
IAG Board
fees
received as
cash
Other
Boards and
Committee
fees Superannuation
Retirement
benefits
$000 $000
$000
$000
$000
$000
$000 $000
Brian Schwartz
2015
568
226
19
-
-
-
-
813
2014
552
220
18
-
-
-
-
790
Elizabeth Bryan
2015
99
6
10
-
-
-
-
115
Yasmin Allen
2015
178
84
19
-
-
-
-
281
2014
172
68
18
-
-
-
-
258
Alison Deans
2015
173
37
19
-
-
-
-
229
2014
168
31
18
-
-
-
-
217
Hugh Fletcher
2015
172
177
20
-
-
-
-
369
2014
168
167
18
-
-
-
-
353
Raymond Lim
2015
172
19
18
-
-
-
-
209
2014
168
18
17
-
-
-
-
203
Tom Pockett
2015
86
-
8
-
-
-
-
94
Philip Twyman
2015
177
80
19
-
-
-
-
276
2014
170
56
18
-
-
-
-
244
NON-EXECUTIVE DIRECTORS WHO CEASED AS KEY MANAGEMENT PERSONNEL
Peter Bush
2015
115
12
12
-
-
-
-
139
2014
168
18
17
-
-
-
-
203
Dr Nora Scheinkestel
2015
37
12
5
-
-
-
-
54
2014
169
21
16
-
-
-
-
206
I. OTHER BENEFITS
Remuneration does not include premiums paid by IAG for an insurance contract covering current and former Non-Executive Directors’
and Executives’ liabilities and legal expenses incurred in respect of the relevant office, as the insurance policies do not specify
premiums paid to individual Non-Executive Directors and Executives and the terms of contract specifically prohibit the disclosure of the
premium paid. Insurance products provided by the Group are available to all Non-Executive Directors and Executives on the same
terms and conditions available to other employees.
J. RELATED PARTY INTERESTS
In accordance with the Corporations Act Regulation 2M.3.03, the Remuneration Report includes disclosure of related parties.
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