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Aeris Annual Report 2022

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KMP remuneration for the year ended 30 June 2021<br />

SHORT-TERM<br />

BENEFITS<br />

POST-<br />

EMPLOYMENT<br />

BENEFITS<br />

LONG-TERM<br />

BENEFITS<br />

SHARE BASED<br />

PAYMENTS<br />

Salary<br />

& fees<br />

Short-term<br />

incentive<br />

Other<br />

Superannuation<br />

Sub-total<br />

Long service<br />

leave<br />

Equity<br />

settled<br />

TOTAL<br />

(A) (B) (C) (D) (E) (F)<br />

DIRECTORS $ $ $ $ $ $ $ $<br />

Non-executive - - - - -<br />

Michele Muscillo 80,000 - - - 80,000 - - 80,000<br />

Alastair Morrison 80,000 - - - 80,000 - - 80,000<br />

Colin Moorhead 74,000 - - - 74,000 - - 74,000<br />

234,000 - - - 234,000 - - 234,000<br />

EXECUTIVE<br />

Andre Labuschagne 700,000 339,150 173,246 25,000 1,237,396 18,819 266,338 1,522,553<br />

934,000 339,150 173,246 25,000 1,471,396 18,819 266,338 1,756,553<br />

OTHER KMP<br />

Robert Brainsbury 450,000 229,500 80,145 25,000 784,645 5,211 166,119 955,975<br />

Ian Sheppard 500,000 229,500 83,325 25,000 837,825 14,452 176,647 1,028,924<br />

Kim Franks 2 174,570 92,400 30,487 12,500 309,957 3,431 21,199 334,587<br />

1,124,570 551,400 193,957 62,500 1,932,427 23,094 363,965 2,319,486<br />

2,058,570 890,550 367,203 87,500 3,403,823 41,913 630,303 4,076,039<br />

AERIS ANNUAL REPORT <strong>2022</strong><br />

Notes to table:<br />

1. Appointed 27 July 2021.<br />

2. Appointed 4 January 2021.<br />

(A) Includes cash salary and Directors’ fees.<br />

(B) Short-term incentives reflect incentives accrued in relation to the 30 June 2021 financial year.<br />

(C) Other relates to death, TPD and salary continuance insurance paid by the Company on behalf of the KMP.<br />

At the option of the employee, this benefit is able to be reimbursed via an insurance allowance.<br />

(D) Superannuation paid to meet the superannuation guarantee contribution.<br />

(E) Movement in long service entitlement provision for the financial year.<br />

(F) Share based payment comprise the grant date fair value of options expensed during the year.<br />

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