RFG Annual Report 2007 - Retail Food Group
RFG Annual Report 2007 - Retail Food Group
RFG Annual Report 2007 - Retail Food Group
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
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