Page 31 - Bauxite Resources Annual Report 2014
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Annual Report 2014
 Bauxite Resources
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DIRECTORS’ REPORT
Directors’ Report cont.
29 Bauxite Resources
Annual Report 2014
Short-Term
Share-
based
Payments
Total
Salary &
Fees
Subsidiary
Board and
committee
fees
Superannua
-tion
Consultanc
y Fees
Performanc
e Rights
Termination
Benefits
$
$
$
$
$
$
$
Cunliang Lai
3
12,564
-
-
-
-
-
12,564
Neil Lithgow
40,000
-
3,700
-
-
-
43,700
John Sibly
4
40,000
40,000
7,400
-
-
-
87,400
Zhaozhong Wang
5
10,000
-
-
-
-
-
10,000
Barry Carbon
6
36,265
-
2,818
-
-
18,333
57,416
Chenghai Yang
7
22,256
-
-
-
-
-
22,256
Feng Ding
8
7,744
-
-
-
-
-
7,744
Jitai Yan
9
6,667
-
-
-
-
-
6,667
Qingwei Zhan
10
20,769
-
-
-
-
-
20,769
Executive Directors
Peter Canterbury
11
450,000
-
41,625
-
74,998
-
566,623
Key Management Personnel
Sam Middlemas
12
-
-
-
66,600
-
-
66,600
Mark Menzies
13
238,532
-
22,064
-
11,082
-
271,678
Patrick Soh
14
-
-
-
32,813
-
-
32,813
Kelvin May
15
-
-
-
138,000
-
-
138,000
Total Remuneration
994,797
80,000
91,482
392,413
86,080
18,333
1,663,105
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
Neil Lithgow
50,000
-
4,500
-
-
-
54,500
John Sibly
4
50,000
44,062
8,466
-
-
-
102,528
Barry Carbon
6
110,000
-
9,900
-
-
-
119,900
Feng Ding
8
50,000
-
-
-
-
-
50,000
Jitai Yan
9
50,000
-
-
-
-
-
50,000
Executive Directors
Peter Canterbury
11
54,807
-
4,933
-
-
-
59,740
Scott Donaldson
16
216,409
-
16,052
31,080
-
-
263,541
Key Management Personnel
Sam Middlemas
12
168,120
-
-
-
-
-
168,120
Mark Menzies
13
234,883
-
21,139
-
-
-
256,022
Kelvin May
15
-
-
-
243,750
-
-
243,750
Neil Martin
17
55,612
-
3,781
-
-
-
59,393
Total Remuneration
1,139,831
88,124
81,737
439,830
-
-
1,749,522
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 served as chairman of BAJV Pty Ltd until
April 2014, 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 received no additional remuneration.
(2)
Mr Atkins sits on the Board of BAJV Pty Ltd, and another committee.
(3)
Mr Lai was appointed to replace Mr Zhan on 7 March 2014.
(4)
Mr Sibly sits on the Board of BAJV Pty Ltd, and another committee.
(5)
Mr Wang was appointed to replace Mr Yang on 31 March 2014.
(6)
Mr Carbon was Chairman of the Company until his retirement on 9 August 2013.
(7)
Mr Yang was appointed to replace Mr Ding on 11 September 2013 and resigned on 31 March 2014.
(8)
Mr Ding resigned on 11 September 2013.
(9)
Mr Yan resigned on 2 September 2013.
(10)
Mr Zhan was appointed to replace Mr Yan on 2 September 2013 and resigned on 7 March 2014.
