2012 Annual Report - Domino's Pizza

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