Remuneration of Directors

Non-Executive Director board and committee fees
Board and Committee fees paid to Non-Executive Directors for the years ended 30 June 2008 and 30 June 2009 are set out in the table below.
Name
Board Directors’ fees
$
C
ommittee fees
$
T
otal fees
$
Christopher T Beare
2009
300,000
–
300,000
2008
300,000
–
300,000
Elizabeth A Alexander1
2009
130,000
42,500
172,500
2008
130,000
43,750
173,750
Barry R Brownjohn2
2009
130,000
30,000
160,000
2008
130,000
30,000
160,000
John C Conde3
2009
22,652
2,500
25,152
2008
–
–
–
Stewart F Ewen
2009
130,000
7,500
137,500
2008
130,000
7,500
137,500
Charles B Leitner III4
2009
–
–
–
2008
–
–
–
Brian E Scullin
2009
130,000
65,000
195,000
2008
130,000
68,750
198,750
Peter B St George5
2009
22,652
3,750
26,402
2008
–
–
–
T
otal
2009
865,304
151,250
1,016,554
2008
820,000
150,000
970,000
1 Elizabeth A Alexander ceased to be a member of the Board Compliance Committee and a member of the Board Finance Committee on 30 April 2009.
2 Barry R Brownjohn ceased to be the chair of the Board Finance Committee on 30 April 2009 and became chair of the Board Compliance Committee on 1 May 2009.
3 John C Conde became a Non-Executive Director on 29 April 2009. He was appointed to the Board Compliance Committee and the Board Nomination and Remuneration Committee on 1 May 2009.
4 As an employee of the Deutsche Bank group, Mr Leitner waived his right to receive Director’s fees. Accordingly, Mr Leitner’s Alternate Director, Mr Fay did not
receive Director’s fees when acting as his alternate. Mr Leitner ceased to be a Non-Executive Director on 29 April 2009. Accordingly, Mr Fay ceased to be
Mr Leitner’s Alternate Director on 29 April 2009.
5 Peter B St George became a Non-Executive Director on 29 April 2009. He was appointed to the Board Audit and Risk Committee and the
Board Finance Committee on 1 May 2009.