K e y M anagemen t P ersonnel audit ed Name P osition T erm as KMP in 201819 Non e x ecutiv e dir ec t ors Bruc e P hil lips Chairman Member o f P eople C ommitt ee F ul l y e ar Mel Bridges Member o f Audit and Risk C ommitt ee Member o f Sus t ainabilit y C ommitt ee F ul l Y e ar Gr an t M ur doch Chairman o f Audit and Risk C ommitt ee F ul l Y e ar John M ulcah y Chairman Member o f P eople C ommitt ee F ul l Y e ar Charlie S ar t ain Chairman o f Sus t ainabilit y C ommitt ee Member o f Audit and Risk C ommitt ee F ul l Y e ar T onianne Dwy er Member Chair o f P eople C ommitt ee Member o f Sus t ainabilit y C ommitt ee F ul l Y e ar Sidd har tha Kadia Member o f Sus t ainabilit y C ommitt ee App t d 15 January 2019 Ex ecutiv e KMP Ra j Nar an Ex ecutiv e Dir ec t or M anaging Dir ec t or and Chie f Ex ecutiv e Of fc er F ul l Y e ar Bruc e McDonald Gener al M anager Geochemis try F ul l Y e ar Andr e as Jons son Gener al M anager Lif e Scienc es Eur ope F ul l Y e ar Tim Kilmis t er Gener al M anager Lif e Scienc es AP A C F ul l Y e ar Kris t en W alsh Gener al M anager Indus trial F ul l Y e ar L uis Damasc eno Chie f Financial Of fc er App t d 17 Sep t ember 2018 F ormer Ex ecutiv es Richar d S t ephens F ormer Chie f Financial Of fc er un til 30 No v ember 2018 Da vid Princ e F ormer Gener al M anager Lif e Scienc es Americas un til 27 Dec ember 2018 Gr eg Kilmis t er F ormer M anaging Dir ec t or and Chie f Ex ecutiv e Of fc er CE O R e tir ed 20 July 2017 Brian Wil liams F ormer Gr oup Gener al M anager C ommodities un til 3 July 2017 T able 1 N o t e r e f e r e n c e s i n t h i s r e m u n e r a t i o n r e p o r t t o E xe c u t i v e s a r e r e f e r e n c e s t o t h o s e e xe c u t i v e s w h o a r e K M P a s l i s t e d a b o v e i n c l u d i n g w h e r e r e l e v a n t t h e C EO M s D w y e r w a s a p p o i n t e d t o C h a i r o f t h e P e o p l e C o m m i t t e e e f f e c t i v e 3 0 J a n u a r y 2 0 1 9 w i t h M r M u l c a h y s t e p p i n g b a c k t o m e m b e r o f t h e C o m m i t t e e o n t h e s a m e d a t e Servic e C on tr ac ts T he Gr oup has f ormal servic e agr eemen ts with its non e x ecutiv e dir ec t ors Non e x ecutiv e dir ec t ors ar e no t en titled t o an y r e tir emen t or t ermina tion bene fts Ex ecutiv es ha v e c on tinuous servic e agr eemen ts tha t can be t ermina t ed b y either par t y In the e v en t o f t ermina tion without cause the Gr oup is r equir ed t o pa y Ex ecutiv es be tw een thr ee and tw elv e mon ths o f s alary Un v es t ed equit y gr an ts ma y lapse r emain on f oo t or v es t on t ermina tion depending on the cir cums t anc es in ac c or danc e with the L TI P lan Rules a t the Boar d s discr e tion and in ac c or danc e with sec tion 200B and sec tion 200E o f the C orpor a tions Ac t T ermina tion on the basis o f r edundanc y de a th or fr om an age or il lhe alth r e tir emen t al lo ws f or pr opor tiona t e v es ting o f the gr an ts Gr an ts do no t v es t in the e v en t o f v olun t ary t ermina tion or t ermina tion with cause 22 ALS LIMITED AND IT S SUBSIDIARIES A NNU AL F INANCIAL R EPOR T F OR THE Y EAR E NDED 31 M AR CH 2019 F INANCIAL REPOR T D IRE CT ORS REPOR T R EM UNERA TION REPOR T K e y M anagemen t P ersonnel audit ed