Page 30 - Bauxite Resources Annual Report 2013

Directors’ Report cont.
Key management personnel and other executives of Bauxite Resources Limited and the Group
Short-Term Share-based
Payments
Total
Salary
& Fees
Subsidiary
Board and
committee fees
Superannua-
tion
Consultancy
Fees
Options Termination
Benefits
$ $ $ $ $ $ $
2013
Non-Executive Directors
Robert Nash 1 50,000 - 4,500 165,000 - - 219,500
Luke Atkins 2 50,000 44,062 8,466 - - - 102,528
Ding Feng 50,000 - - - - - 50,000
Yan Jitai 50,000 - - - - - 50,000
Neil Lithgow 50,000 - 4,500 - - - 54,500
John Sibly 3 50,000 44,062 8,466 - - - 102,528
Barry Carbon 4 110,000 - 9,900 - - - 119,900
Executive Directors
Peter Canterbury 5 54,807 - 4,933 - - - 59,740
Scott Donaldson 6 216,409 - 16,052 31,080 - - 263,541
Key Management Personnel
Sam Middlemas 7 168,120 - - - - - 168,120
Kelvin May 8 - - - 243,750 - - 243,750
Mark Menzies 9 234,883 - 21,139 - - - 256,022
Neil Martin 12 55,612 - 3,781 - - - 59,393
Total Remuneration 1,139,831 88,124 81,737 439,830 - - 1,749,522
2012
Non-Executive Directors
Robert Nash 60,000 - 5,400 180,000 - - 245,400
Luke Atkins 60,000 18,121 7,031 - - - 85,152
Ding Feng 60,000 - - - - - 60,000
Yan Jitai 60,000 - - - - - 60,000
Neil Lithgow 60,000 - 5,400 - - - 65,400
John Sibly 60,000 46,508 9,586 - - - 116,094
Barry Carbon 110,000 55,933 14,053 - - - 179,986
Executive Directors
Scott Donaldson 470,000 - 42,300 - 334,006 - 846,306
Key Management Personnel
Sam Middlemas - - - - - - -
Patrick Soh 10 72,007 - - - - - 72,007
Paul Fromson 11 185,659 - 22,022 - - - 207,681
Neil Martin 12 169,583 - 15,262 - 3,799 - 188,644
Total Remuneration 1,367,249 120,562 121,054 180,000 337,805 - 2,126,670
Notes :
(1) Mr Nash was appointed Chairman on 9 August 2013, having previously been a non-executive director. Mr Nash is also a practicing barrister and provides
legal counsel to the Group under a legal retainer agreement. Mr Nash also serves as chairman of BAJV Pty Ltd, the manager of the Bauxite Alumina Joint
Venture and the Alumina Refinery Joint Venture, and sits on the HD Mining JV committee, for which he receive no additional remuneration.
(2) Mr Atkins also sits on the Board of BAJV Pty Ltd, and another committee.
(3) Mr Sibly also sits on the Board of BAJV Pty Ltd, and another committee.
(4) Mr Carbon was Chairman of the Company until his retirement on 9 August 2013.
(5) Mr Canterbury was appointed an Executive Director and CEO on 20 May 2013.
(6) Mr Donaldson resigned as an Executive Director and CEO on 19 November 2012. He provided CEO services on a consultancy basis for a short period
following his resignation, pending the appointment of a replacement CEO.
(7) Mr Middlemas was appointed Company Secretary on 7 July 2012 and remains in that position. He was appointed acting CEO between 24 December
2012 and 20 May 2013 prior to the appointment of Mr Canterbury.
(8) Mr May was appointed as Chief Financial Officer on 26 June 2012 and provides his services through a private consultancy.
(9) Mr Menzies is Exploration Manager and was appointed 4 June 2012.
(10) Mr Soh was Company Secretary from 16 February 2012 to 7 July 2012.
(11) Mr Fromson was Company Secretary and Chief Financial Officer up to the date of his resignation on 16 February 2012.
(12) Mr Martin was Exploration Manager appointed 16 February 2012 until his resignation on 22 August 2012.
28 Bauxite Resources Annual Report 2013