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RFG Annual Report 2007 - Retail Food Group

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The following table discloses the remuneration received by the Directors during the periods in which they have held the offi ce of Director of<br />

the Company.<br />

Short-term employment<br />

benefits<br />

Post-employment<br />

benefits<br />

Equity<br />

Total<br />

19<br />

<strong>Retail</strong> <strong>Food</strong> <strong>Group</strong> <strong>Annual</strong> <strong>Report</strong><br />

(i)<br />

The ‘Other benefi ts’ received by Tony Alford relate to the <strong>Retail</strong> <strong>Food</strong> <strong>Group</strong> sponsorship of <strong>RFG</strong> system-branded race vehicles.<br />

The following table discloses the remuneration received by the fi ve highest remunerated executives of the <strong>Group</strong> during FY<strong>2007</strong>:<br />

<strong>2007</strong><br />

Short-term employment<br />

benefits<br />

Salary<br />

and fees<br />

Bonus Other Superannuation<br />

Post-employment<br />

benefits<br />

Prescribed<br />

benefits<br />

Other<br />

Equity<br />

Options<br />

$ $ $ $ $ $ $ $ %<br />

Gary Best<br />

Chief Operating Offi cer 158,027 – – 11,846 – – 16,129 186,002 8.7%<br />

Robert Sutherland<br />

Regional Leasing and<br />

Property Manager 166,200 – 4,200 14,958 – – 12,007 197,365 6.1%<br />

Gavin Nixon<br />

National Property Manager 154,200 – 4,200 13,878 – – 12,634 184,912 6.8%<br />

Mark Connors<br />

Company Secretary and<br />

Legal Counsel 120,00 – – 10,187 – – 10,573 140,760 7.5%<br />

Gary Alford<br />

National Operations Manager<br />

Franchise Systems 117,614 – 2,760 10,585 – – 17,025 147,984 11.5%<br />

Total<br />

Consisting<br />

Salary Bonus Other Superannuation<br />

Prescribed Other Options<br />

of<br />

<strong>2007</strong><br />

and fees<br />

benefits<br />

options<br />

$ $ $ $ $ $ $ $ %<br />

Tony Alford (i)<br />

Managing Director and<br />

Chief Executive Offi cer 196,200 – 170,000 – – – 18,817 385,017 4.9%<br />

Nigel Nixon<br />

Executive Director<br />

and Corporate Counsel 185,000 – 1,410 – – – 14,426 200,836 7.2%<br />

John Cowley<br />

Non-Executive Director (Chairman) 60,000 – – 5,400 – – 12,545 77,945 16.1%<br />

Colin Archer<br />

Non-Executive Director 50,000 – – 4,500 – – 8,960 63,460 14.1%<br />

Consisting<br />

of<br />

options

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