Annual Report 2013 - Mainfreight

Statutory Information
Directors
The following people held office or ceased to hold office as Director during the year and received the following remuneration including
benefits during the year:
Name Remuneration 2013 Remuneration 2012
Current Director or
Date Appointed or Resigned
Bruce Plested ^^ $411,369 $346,000 Current
Don Braid # $1,852,335 $1,657,000 Current
Simon Cotter $21,250 nil Appointed 1 January 2013
Emmet Hobbs $85,000 $85,000 Current
Carl Howard-Smith* $85,000 $85,000 Current
Bryan Mogridge $85,000 $85,000 Current
Richard Prebble $85,000 $85,000 Current
Don Rowlands @ $63,750 $85,000 Resigned 15 December 2011
Neil Graham @ $21,250 $85,000 Resigned 26 July 2011
^^ Excludes interest on advances (refer to note 23 to the Financial Statements).
#
Includes performance bonuses, vehicle and other non-cash remuneration but excludes share based payments.
* Excludes legal and trustee fees (refer to note 23 to the Financial Statements).
@
Payments to Don Rowlands and Neil Graham in the 2013 year were for final termination payments.
Employees’ Remuneration
The Mainfreight Group paid remuneration including benefits during the year in excess of $100,000 in the following bands (excluding directors):
New Zealand Overseas Based
New Zealand Overseas Based
Based Number Number of
Based Number Number of
Remuneration of Employees Employees Remuneration of Employees Employees
$100,000 – $110,000 23 86 $290,000 – $300,000 1 4
$110,000 – $120,000 14 56 $300,000 – $310,000 1
$120,000 – $130,000 15 45 $310,000 – $320,000 1
$130,000 – $140,000 7 48 $320,000 – $330,000 1 1
$140,000 – $150,000 9 32 $330,000 – $340,000 1
$150,000 – $160,000 4 10 $370,000 – $380,000 1
$160,000 – $170,000 3 17 $380,000 – $390,000 2
$170,000 – $180,000 1 9 $390,000 – $400,000 2
$180,000 – $190,000 2 8 $400,000 – $410,000 2
$190,000 – $200,000 1 8 $430,000 – $440,000 1
$200,000 – $210,000 1 11 $440,000 – $450,000 2
$210,000 – $220,000 7 $480,000 – $490,000 1 2
$220,000 – $230,000 3 8 $500,000 – $510,000 2
$230,000 – $240,000 1 5 $530,000 – $540,000 1
$240,000 – $250,000 2 3 $580,000 – $590,000 1
$250,000 – $260,000 1 1 $610,000 – $620,000 1
$260,000 – $270,000 2 4 $620,000 – $630,000 1
$270,000 – $280,000 1 4 $650,000 – $660,000 1
$280,000 – $290,000 6 $680,000 – $690,000 1
Total Number of Employees 96 393
Last year comparisons 91 335
Overseas based remuneration is converted to New Zealand dollars.
Statutory Information
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