2013 Apr 15 Annual Report 2012 - Phosphagenics
2013 Apr 15 Annual Report 2012 - Phosphagenics
2013 Apr 15 Annual Report 2012 - Phosphagenics
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Directors’ <strong>Report</strong> continued<br />
REMUNERATION REPORT (AUDITED) (CONTINUED)<br />
Remuneration of key management personnel (continued)<br />
Short – Term<br />
Post-Employment<br />
40<br />
<strong>2012</strong><br />
Salary &<br />
Fees<br />
$<br />
Cash<br />
Bonus<br />
$<br />
Superannuation<br />
$<br />
Non-executive directors<br />
Addison, J L 51,682 - 4,651<br />
Clarke, D 37,873 - 3,409<br />
James, S 38,740 - 2,542<br />
Webb, S 37,873 - 3,409<br />
Executive directors<br />
Rosen, H 276,856 - 24,917<br />
Ogru, E 275,230 - 24,771<br />
Other Key management personnel<br />
Alsop, H * 191,667 - 17,250<br />
Gavin, P <strong>15</strong>1,376 - 13,624<br />
Arnott, A ** 69,840 - -<br />
Butala, D 143,758 - 12,938<br />
El-Tamimy, M **** 126,409 - 11,377<br />
Rosen, J **** 128,964 - 4,879<br />
Kyriakou, K *** 97,853 - 10,203<br />
Moses, G **** 17,1<strong>15</strong> - 1,540<br />
Totals 1,645,236 - 135,780<br />
*<br />
H Alsop commenced on 1 March <strong>2012</strong>.<br />
**<br />
A Arnott is employed under contract, with no fi xed period. Either party may terminate the agreement at any time by giving the other party<br />
14 days notice in writing. Effective 22 Jan <strong>2013</strong> Ms Anna Legg replaced Mr Arnott as Chief Financial Offi cer, with Mr Arnott’s contract<br />
terminating effective 22 Feb <strong>2013</strong>.<br />
***<br />
K Kyriakou resigned on 7 August <strong>2012</strong>.<br />
****<br />
G Moses commenced on 19 November <strong>2012</strong>. M El-Tamimy and J Rosen became Key Management Personnel effective 1 Jan <strong>2012</strong><br />
PHOSPHAGENICS ANNUAL REPORT <strong>2012</strong>
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