NOTE 14
DIRECTORS AND KEY MANAGEMENT PERSONNEL DISCLOSURES
(a) Directors
The following persons were Directors of ARTC
during the financial year:
(i) Chairman Non - Executive
•
•
J Caldon (end of term 20 April 2015)
(ii) Executive Director
•
•
J Fullerton
Chief Executive Officer
(iii) Non - Executive
Directors
•
•
L Di Bartolomeo
(Acting Chairman from
21 April 2015 to 2 August 2015)
•
•
J Bonnington
(commenced 6 August 2014)
•
•
L Briggs
(end of term 9 November 2014)
•
•
G Brown
•
•
P Catty
•
•
B Cotter
(b) Key Management Personnel
Title
Name
Chief Executive Officer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . J Fullerton
Chief Financial Officer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . A J Bishop
Executive General Manager Strategy & Corporate Development. . . . . . . . . . . . S Ormsby
Executive General Manager Interstate Network. . . . . . . . . . . . . . . . . . . P Winder
Executive General Manager Hunter Valley (from 19 January 2015). . . . . . . . . .J Vandervoort
Executive General Manager Hunter Valley (until 14 August 2014). . . . . . . . . . . A Mackenzie
Executive General Manager People. . . . . . . . . . . . . . . . . . . . . . . J McAullife
General Counsel and Company Secretary. . . . . . . . . . . . . . . . . . . . . .G Carney
Executive General Manager Enterprise Services. . . . . . . . . . . . . . . . . . . . T Ryan
Executive General Manager Corporate Affairs . . . . . . . . . . . . . . . . J Lavender-Baker
(c) Remuneration of Directors and Key Management Personnel
Consolidated
2015
$
2014
$
Short term employee benefits
3,947,905
3,358,558
Post-employment benefits
200,318
170,558
Termination benefits
267,920
182,100
4,416,143
3,711,216
The amounts disclosed in the table are the amounts recognised as an expense during the reporting
period related to key management personnel.
100
