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REMUNERATION REPORT FOR YEAR ENDED 30 JUNE 2015 b Details of NED fees The tables below outline statutory remuneration of NEDs for 2015 and 2014 in accordance with statutory rules and applicable Accounting Standards. NEDs did not receive long-term benefits or share-based payments in 2015 or 2014. 2015 Short-term employee benefits Post- employment benefits Name Cash salary and fees Super contributions Total Non-Executive Directors Peter Bush Chairman 76830 6503 83333 Leon Pasternak 147488 14012 161500 Chris de Boer 142464 13536 156000 Peter Harvie 126484 12016 138500 Rob Murray 108066 10267 118333 Kathy Gramp 108066 10267 118333 Glen Boreham 102740 9760 112500 Helen Nash 31735 3015 34750 Max Moore-Wilton 153660 13007 166667 Michael Carapiet 31250 31250 Total 1028783 92383 1121166 Fees were higher in 2015 than 2014 as the Nomination and Remuneration Committee was split into separate Committees and an extra Director was added as a member of the Committees in 2015. In the prior year Marina Darling did not receive any payments. 2014 Short-term employee benefits Post- employment benefits Name Cash salary and fees Super contributions Total Non-Executive Directors Max Moore-Wilton Chairman 232225 17775 250000 Leon Pasternak 147828 13672 161500 Chris de Boer 142792 13208 156000 Tony Bell 154000 154000 Michael Carapiet 125000 125000 Peter Harvie 123568 11432 135000 Marina Darling1 Total 925413 56087 981500 1 Marina Darling was granted a leave of absence from the Board due to personal reasons from 1 July 2013 to 16 January 2014. Marina resigned on 16 January 2014. 36 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015