annual report/2006 - University of Melbourne

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Notes to and forming part of the Financial Statements Note 33 Responsible Persons and Executive Officers (a) Names of Responsible Persons and Executive Officers The names of each person holding the position of Member of Council during the year were: Mr I A Renard Prof. A K C Li (term expired 31 December 2006) Prof. G C Davis Ms R Storelli (re-appointed 1 January 2005) Prof. L Skene The Hon. Justice A Chernov Mr. G Hehir (term expired 31 December 2006) The Hon. D R White (re-appointed 1 January 2006) Dr M Doig Ms E N S Ritchie (re-appointed 1 January 2006) Mr E W Thornley (term expired 31 December 2006) Prof. M Elgar (elected 1 January 2006) Ms E Alexander Assoc. Prof L J Allen (re-elected 1 January 2006) Mr P A Briggs Mr T L Anning (term expired 31 December 2006) Judge I E Lawson Ms L Ooi (term expired 31 December 2006) Ms M Sloss (appointed 29 March 2006) Dr B H Lochtenberg (term expired 31 December 2006) Mr P Erickson (elected 1 January 2006, term expired 31 December 2006) (b) Remuneration of Members of Council/Board Members CONSOLIDATED UNIVERSITY 2006 2005 2006 2005 $’000 $’000 $’000 $’000 Income paid or payable, or otherwise made available, to Members of the University Council and to Board Members of Subsidiaries in the consolidated entity and related parties in connection with the management of affairs of the University and its Subsidiaries 3,864 5,719 1,105 1,416 NUMBER NUMBER The number of Council Members and Directors of Subsidiary companies 2006 2005 2006 2005 whose remuneration from the Group fell within the following bands: Nil 75 108 8 19 $1-$10,000 8 - - - $10,001-$20,000 10 8 10 1 $20,001-$30,000 2 2 - - $30,001-$40,000 2 6 - - $40,001-$50,000 1 - - - $50,001-$60,000 1 3 - - $60,001-$70,000 3 - - - $70,001-$80,000 - 1 - - $80,001-$90,000 1 - 1 - $100,001-$110,000 3 1 - - $130,001-$140,000 - 1 - - $140,001-$150,000 - 1 - - $150,001-$160,000 2 2 - - $160,001-$170,000 - 1 - 1 $170,001-$180,000 - 1 - - $180,001-$190,000 2 1 - - $200,001-$210,000 2 - 1 - $210,001-$220,000 - 1 - - $220,001-$230,000 - 1 - - $240,001-$250,000 - 2 - - $260,001-$270,000 - 1 - - $270,001-$280,000 1 - - - $330,001-$340,000 1 - - - $520,001-$530,000 - 1 - 1 $600,001-$610,000 - 2 - 1 $670,001-$680,000 1 - 1 - $850,001-$860,000 - 1 - - 115 145 21 23 In 2006, members of the University council were remunerated for their service. Certain members elected to donate part or all of this remuneration to the Univeristy. 132 The University of Melbourne Annual Report 2006
financial statements/ Notes to and forming part of the Financial Statements Note 33 (B) Responsible Persons And Executive Officers (Continued) Remuneration of Executive Officers: CONSOLIDATED UNIVERSITY 2006 2005 2006 2005 $’000 $’000 $’000 $’000 Total amounts received by Executives of the Group including Members of Council (including accumulated benefits due to Executives who retired during the year). 18,383 14,878 8,926 6,687 The number of Executives whose remuneration fell within the NUMBER NUMBER following bands of remuneration was: 2006 2005 2006 2005 $100,001-$110,000 17 8 - 1 $110,001-$120,000 6 6 - - $120,001-$130,000 8 4 - - $130,001-$140,000 4 6 - - $140,001-$150,000 - 3 - - $150,001-$160,000 6 3 1 - $160,001-$170,000 1 2 - 2 $170,001-$180,000 3 - 1 - $180,001-$190,000 4 6 2 4 $190,001-$200,000 2 4 1 3 $200,001-$210,000 6 2 6 1 $210,001-$220,000 6 1 2 - $220,001-$230,000 2 4 2 2 $230,001-$240,000 - 2 - - $240,001-$250,000 2 4 2 1 $250,001-$260,000 2 1 1 1 $260,001-$270,000 1 2 1 1 $270,001-$280,000 1 1 - 1 $280,001-$290,000 2 4 1 3 $300,001-$310,000 2 3 2 2 $310,001-$320,000 - 2 - 2 $320,001-$330,000 5 - 5 - $330,001-$340,000 2 - 1 - $340,001-$350,000 2 - 2 - $350,001-$360,000 - 1 - - $410,001-$420,000 1 - 1 - $470,001-$480,000 - 1 - 1 $510,001-$520,000 1 - - - $600,001-$610,000 - 2 - 1 $670,001-$680,000 1 - 1 - $740,001-$750,000 1 - - - $850,001-$860,000 - 1 - - 88 73 32 26 (c) Minister The responsible Minister is the Hon. Jacinta Allan MP. Remuneration of the Minister is disclosed in the financial report of the Department of Premier and Cabinet. Other relevant interests are declared in the Register of Member’s Interests which each member of Parliament completes. (d) Related Party Transactions Mr I A Renard and Ms E A Alexander are Directors of CSL Limited which has entered into a lease for space in the Bio21 building and other contracts with the University on normal commercial terms and conditions. Other related party transactions requiring disclosure under the directions of the Minister for Finance have been considered and there are no matters to report. The University of Melbourne Annual Report 2006 133
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growing in the esteem of future gen
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Melbourne has set itself the diffic
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Letter to the Minister The Hon Jaci
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senior officers/ President, Academi
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highlights/ knowledge transfer/ •
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“ Melbourne has a great education
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introduction and overview/ Five-Yea
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Table 1. Median undergraduate ENTER
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statutory reporting/ Regulatory Act
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annual report/2006 - University of Melbourne

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