Page 34 - Bauxite Resources Annual Report 2014
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32 | Bauxite Resources
 Annual Report 2014
DIRECTORS’ REPORT
Directors’ Report cont.
Annual Report 2014
Bauxite Resources 32
Neil Lithgow
19,366,666
-
-
19,366,666
John Sibly
40,500
-
-
40,500
Scott Donaldson
608,600
-
(608,600)
-
Other key management personnel of the Company
Sam Middlemas
-
-
600,000
600,000
Mark Menzies
70,000
-
130,000
200,000
No other Directors or key management personnel have shareholdings in the Company.
(iii) Performance Right holdings
The number of performance rights in the Company held during the financial year by each director of Bauxite Resources Limited
and other key management personnel of the Group, including their personally related parties, are set out below:
2014
Balance at
start of the
year
Granted as
compensati
on
Other
changes
Balance at
end of the
year
Vested and
exercisable
Unvested
2014
Directors of Bauxite Resources Limited
Peter Canterbury
-
6,000,000
-
6,000,000
-
6,000,000
Other key management personnel of the Company
Sam Middlemas
1,500,000
-
(1,000,000)
500,000
-
500,000
Mark Menzies
-
360,000
-
360,000
360,000
2013
Other key management personnel of the Company
Sam Middlemas
-
1,500,000
-
1,500,000
-
1,500,000
No other Directors or key management personnel have performance rights in the Company.
F
Performance based remuneration
The relative proportions of those elements of remuneration of key management personnel that are linked to performance:
Fixed remuneration
Remuneration linked to performance
2014
2013
2014
2013
Directors of Bauxite Resources Limited
Robert Nash
100%
100%
-
-
Peter Canterbury
86.8%
100%
13.2%
-
Luke Atkins
100%
100%
-
-
Cunliang Lai
100%
100%
-
-
Neil Lithgow
100%
100%
-
-
John Sibly
100%
100%
-
-
Zhaozhong Wang
100%
100%
-
-
Barry Carbon
100%
100%
-
-
Chenghai Yang
100%
100%
-
-
Feng Ding
100%
100%
-
-
Jitai Yan
100%
100%
-
-
Qingwei Zhan
100%
100%
-
-
Other key management personnel of the Company
Sam Middlemas
100%
100%
-
-
Mark Menzies
95.9%
100%
4.1%
-
Patrick Soh
100%
100%
-
-
Kelvin May
100%
100%
-
-
G
Loans to key management personnel
There were no loans to key management personnel during the year.
