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 />
42<br />
2011<br />
Salary &<br />
Fees<br />
$<br />
Cash<br />
Bonus<br />
$<br />
Superannuation<br />
$<br />
Non-executive directors<br />
Addison, J L 34,862 - 3,138<br />
Clarke, D 34,580 - 3,112<br />
James, S 34,580 - 3,112<br />
Webb, S 34,580 - 3,112<br />
Executive directors<br />
Rosen, H 271,765 - 24,459<br />
Ogru, E * 222,703 50,000 20,043<br />
Other Key management personnel<br />
Banti, F ** 146,383 - -<br />
Gavin, P 135,433 - 12,189<br />
Arnott, A *** 92,520 - -<br />
Butala, D 140,254 - 12,623<br />
Harrison, K **** 117,783 - 10,600<br />
Kyriakou, K 123,960 - 11,<strong>15</strong>6<br />
Libinaki, R **** 128,673 - 11,581<br />
Totals 1,518,076 50,000 1<strong>15</strong>,125<br />
*<br />
E Ogru was paid a once off cash bonus in June 2011 in recognition of outstanding performance during the previous 12 month period.<br />
**<br />
F Banti resigned on 29 July 2011<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.<br />
****<br />
Due to organisational developments, effective 1 Jan <strong>2012</strong>, R Libinaki and K Harrison are no longer considered Key Management<br />
Personnel<br />
PHOSPHAGENICS ANNUAL REPORT <strong>2012</strong>