2012 Annual Report - Domino's Pizza
2012 Annual Report - Domino's Pizza
2012 Annual Report - Domino's Pizza
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DIRECTORS’ REPORT CONTINUED<br />
REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT<br />
SALARY &<br />
FEES<br />
<strong>2012</strong> (I) $<br />
SHORT TERM EMPLOYEE BENEFITS<br />
BONUS<br />
$<br />
NON-<br />
MONETARY<br />
$<br />
POST-<br />
EMPLOYMENT<br />
BENEFITS<br />
SUPER-<br />
ANNUATION<br />
$<br />
OTHER<br />
LONG-TERM<br />
EMPLOYEE<br />
BENEFITS (II)<br />
$<br />
TERMI-<br />
NATION<br />
BENEFITS<br />
$<br />
SHARE-<br />
BASED<br />
PAYMENT<br />
OPTIONS &<br />
RIGHTS<br />
$<br />
TOTAL<br />
$<br />
PERCENTAGE<br />
OF COMPEN-<br />
SATION FOR<br />
THE YEAR<br />
CONSISTING<br />
OF OPTIONS<br />
%<br />
Non-executive Officers<br />
Ross Adler 160,000 - 3,007 14,376 - - - 177,383 -<br />
Barry Alty 92,000 - 3,007 8,280 - - - 103,287 -<br />
Grant Bourke 80,000 - 3,007 7,200 - - - 90,207 -<br />
Paul Cave 80,000 - 3,007 7,200 - - - 90,207 -<br />
Executive director<br />
Don Meij 584,662 468,750 3,007 15,860 22,907 - 147,390 1,242,576 11.86%<br />
Executive officers<br />
Richard Coney 260,915 124,384 41,497 15,794 5,245 - 23,894 471,729 5.07%<br />
Andrew Megson 283,023 41,515 65,540 - - - 5,692 395,770 1.44%<br />
Andrew Rennie 333,768 136,500 3,007 15,797 45,031 - 63,322 597,425 10.60%<br />
Melanie Gigon 184,193 64,764 3,172 - - - 2,070 254,199 0.81%<br />
Craig Ryan 184,370 50,965 3,007 15,790 - - 9,610 263,742 3.64%<br />
Allan Collins 352,184 72,000 3,007 15,353 - - 21,137 463,681 4.56%<br />
John Harney 181,412 80,000 3,007 15,795 - - 9,610 289,824 3.32%<br />
Chris O’Dwyer 199,703 21,000 3,007 15,790 - - 10,066 249,566 4.03%<br />
Patrick M c Michael 165,911 267,500 3,007 15,949 - - - 452,367 -<br />
3,142,141 1,327,378 143,286 163,184 73,183 - 292,791 5,141,963 5.69%<br />
(i)<br />
(ii)<br />
The short-term bonus and long-term bonus and the options are dependent on satisfaction of performance conditions.<br />
Relates to long term employee entitlements expense.<br />
16<br />
ANNUAL REPORT <strong>2012</strong> DOMINO’S PIZZA ENTERPRISES LIMITED