2012 Annual Report - Domino's Pizza

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NOTES TO THE FINANCIAL STATEMENTS CONTINUED The compensation of each member of the key management personnel of the Consolidated entity for the current year is set out below: SALARY & FEES 2012 (i) $ SHORT-TERM EMPLOYEE BENEFITS BONUS $ NON-MON- ETARY $ POST- EMPLOY- MENT BENEFITS SUPERAN- NUATION $ OTHER LONG-TERM EMPLOYEE BENEFITS (ii) $ TERMI- NATION BENEFITS $ SHARE- BASED PAYMENT OPTIONS & RIGHTS $ TOTAL $ PERCENTAGE OF COMPEN- SATION FOR THE YEAR CONSISTING OF OPTIONS % Non-executive directors Ross Adler 160,000 - 3,007 14,376 - - - 177,383 - Barry Alty 92,000 - 3,007 8,280 - - - 103,287 - Grant Bourke 80,000 - 3,007 7,200 - - - 90,207 - Paul Cave 80,000 - 3,007 7,200 - - - 90,207 - Executive director Don Meij 584,662 468,750 3,007 15,860 22,907 - 147,390 1,242,576 11.86% Executive officers Richard Coney 260,915 124,384 41,497 15,794 5,245 - 23,894 471,729 5.07% Andrew Megson 283,023 41,515 65,540 - - - 5,692 395,770 1.44% Andrew Rennie 333,768 136,500 3,007 15,797 45,031 - 63,322 597,425 10.60% Melanie Gigon 184,193 64,764 3,172 - - - 2,070 254,199 0.81% Craig Ryan 184,370 50,965 3,007 15,790 - - 9,610 263,742 3.64% Allan Collins 352,184 72,000 3,007 15,353 - - 21,137 463,681 4.56% John Harney 181,412 80,000 3,007 15,795 - - 9,610 289,824 3.32% Chris O’Dwyer 199,703 21,000 3,007 15,790 - - 10,066 249,566 4.03% Patrick McMichael 165,911 267,500 3,007 15,949 - - - 452,367 - 3,142,141 1,327,378 143,286 163,184 73,183 - 292,791 5,141,963 5.69% (i) (ii) The short-term bonus and long-term bonus and the options are dependent on satisfaction of performance conditions. Relates to long term employee entitlements expense 76 ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED
The compensation of each member of the key management personnel of the Consolidated entity for the prior year is set out below: SALARY & FEES 2011 (i) $ SHORT-TERM EMPLOYEE BENEFITS BONUS $ NON-MON- ETARY $ POST- EMPLOY- MENT BENEFITS SUPERAN- NUATION $ OTHER LONG-TERM EMPLOYEE BENEFITS $ TERMI- NATION BENEFITS $ SHARE- BASED PAYMENT OPTIONS & RIGHTS $ TOTAL $ PERCENTAGE OF COMPEN- SATION FOR THE YEAR CONSISTING OF OPTIONS % Non-executive directors Ross Adler 117,500 - 3,306 10,575 - - - 131,381 - Barry Alty 77,500 - 3,306 6,975 - - - 87,781 - Grant Bourke 67,500 - 3,306 6,075 - - - 76,881 - Paul Cave 67,500 - 3,306 6,075 - - - 76,881 - Executive director Don Meij 571,822 200,000 3,306 15,285 21,422 - 44,657 856,492 5.21% Executive officers Richard Coney 252,462 96,000 37,744 15,233 5,013 - 43,723 450,175 9.71% Andy Masood (ii) 52,803 - 3,498 4,107 8,293 33,161 7,442 109,304 6.81% Andrew Megson 270,123 - 94,334 - - - 35,118 399,575 8.79% Andrew Rennie 359,568 153,125 15,893 15,779 - - 45,034 589,399 7.64% Melanie Gigon (iii) 205,954 2,204 4,254 - - - 12,770 225,182 5.67% Kerri Hayman (iv) 36,245 - 276 3,428 48 53,013 (14,509) 78,501 (18.48%) Craig Ryan 175,548 37,059 3,306 15,209 - - 7,442 238,564 3.12% Allan Collins 296,269 105,000 3,306 15,805 - - 11,163 431,543 2.59% John Harney 172,743 65,585 3,306 15,209 - - 7,442 264,285 2.82% Chris O’Dwyer 189,108 60,000 3,306 14,821 - - 15,442 282,677 5.46% Patrick McMichael 142,129 190,000 13,549 16,639 - - - 362,317 - 3,054,774 908,973 199,302 161,215 34,776 86,174 215,724 4,660,938 4.63% (i) The short-term bonus and long-term bonus and the options are dependent on satisfaction of performance conditions. (ii) Andy Masood resigned 15 October 2010 (iii) Melanie Gigon became a member of key management personnel on 2 August 2010 (iv) Kerri Hayman resigned 31 July 2010 35. RELATED PARTY TRANSACTIONS 35.1 Other related party transactions 35.1.1 Equity interests in related parties (i) Equity interest in subsidiaries Details of the percentage of ordinary shares held in subsidiaries are disclosed in note 17 to the financial statements. (ii) Equity interests in other related parties There are no equity interests in other related parties. 35.1.2 Transactions with key management personnel (i) Key management personnel compensation Details of key management personnel compensation are disclosed in note 34 to the financial statements. (ii) Loans to key management personnel There were no loans outstanding at any time during the financial year to key management personnel or to their related parties. ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED 77
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Theatre Of Food ANNUAL REPORT 2012
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RECORD GROWTH IN EUROPE - TOTAL NET
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CHAIRMAN’S message Embracing tech
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Financial PERFORMANCE Investing in
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Digital Australia and New Zealand O
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New stores new designs Australia an
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The Future We remain focused and de
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Healthier CHOICES A rally to health
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Healthier ingredients Domino’s pr
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Theatre Of Food For THE LOve of FOO
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Connecting Through technology Techn
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FRANCE AND BELGIUM To interact with
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Domino’s Pizza Enterprises Ltd 8t
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KEY FINANCIAL INDICATORS 2006 2007
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CORPORATE GOVERNANCE STATEMENT CONT
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DIRECTORS’ REPORT The directors o
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DIRECTORS’ REPORT CONTINUED Share
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DIRECTORS’ REPORT CONTINUED REMUN
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DIRECTORS’ REPORT CONTINUED REMUN
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DIRECTORS’ REPORT CONTINUED BONUS
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DIRECTORS’ REPORT CONTINUED The f
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AUDITOR’S INDEPENDENCE DECLARATIO
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INDEPENDENT AUDITOR’S REPORT CONT
Page 53 and 54: INDEX TO THE FINANCIAL REPORT CONTE
Page 55 and 56: CONSOLIDATED STATEMENT OF FINANCIAL
Page 57 and 58: CONSOLIDATED STATEMENT OF CASH FLOW
Page 59 and 60: 2.2 Standards and Interpretations a
Page 61 and 62: 3. SIGNIFICANT ACCOUNTING POLICIES
Page 63 and 64: 3.8.5 Dividend and interest revenue
Page 65 and 66: For certain categories of financial
Page 67 and 68: 3.20 Impairment of tangible and int
Page 69 and 70: 4. CRITICAL ACCOUNTING JUDGEMENTS A
Page 71 and 72: 6.3 Segment assets and liabilities
Page 73 and 74: 10. INCOME TAXES 10.1 Income tax re
Page 75 and 76: 10.4 Deferred tax balances 2012 OPE
Page 77 and 78: 11. PROFIT FOR THE YEAR FROM CONTIN
Page 79 and 80: 13. TRADE AND OTHER RECEIVABLES Tra
Page 81 and 82: Ageing of loans to franchisees Amou
Page 83 and 84: 18. PROPERTY, PLANT AND EQUIPMENT 2
Page 85 and 86: Key assumptions The key assumptions
Page 87 and 88: 22. TRADE AND OTHER PAYABLES Trade
Page 89 and 90: 26. OTHER LIABILITIES 2012 $’000
Page 91 and 92: 29. RESERVES Foreign currency trans
Page 93 and 94: 32.1.1 Gearing ratio Debt (i) 14,04
Page 95 and 96: The following table details the val
Page 97 and 98: 32.9 Liquidity risk management The
Page 99 and 100: The following share-based payment a
Page 101: 34. KEY MANAGEMENT PERSONNEL COMPEN
Page 105 and 106: Executive share options of Domino
Page 107 and 108: 36. ACQUISITION OF BUSINESSES NAME
Page 109 and 110: 37.1 Reconciliation of profit for t
Page 111 and 112: 43. PARENT ENTITY INFORMATION 43.1
Page 113 and 114: TWENTY LARGEST HOLDERS OF QUOTED EQ
Page 115 and 116: CORPORATE DIRECTORY DIRECTORS Ross
Page 117 and 118: ANNUAL REPORT 2012 DOMINO’S PIZZA
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2012 Annual Report - Domino's Pizza

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