Ac tual R emuner a tion FY201819 audit ed NonEx ecutiv e Dir ec t ors T he curr en t r emuner a tion pool including super annua tion f or al l non e x ecutiv e dir ec t ors is 1650000 per annum as appr o v ed b y shar eholders a t the 2018 A GM C urr en tly les s than 80 per c en t o f the pool is ac tual ly being paid in f ees Non e x ecutiv e dir ec t ors ar e paid base and c ommitt ee membership f ees only which ar e fx ed b y the Boar d T he dir ec t ors ar e en titled t o be r eimbursed f or al l tr a v el and r ela t ed e xpenses pr operly incurr ed in c onnec tion with the busines s o f the C ompan y During 2016 the C ompan y in tr oduc ed minimum shar eholding guidelines f or non e x ecutiv e dir ec t ors who ar e e xpec t ed t o build a minimum shar eholding o f the equiv alen t o f one y e ar s a f t er t a x f ees ac cumula t ed o v er a thr ee y e ar period fr om da t e o f c om menc emen t T he quan tum o f the shar eholding wil l be based on c os t outla y made t o ac quir e the shar es and the f ees quan tum wil l be based on ne t f ees as suming the t op mar ginal Aus tr alian P A Y G T a xa tion r a t e T his r equir emen t is monit or ed annual ly T he Dir ec t ors r emuner a tion is se t as o f 1 July e v ery y e ar f ol lo wing r e vie ws o f publicly a v ailable in f orma tion about f ees paid t o non e x ecutiv e dir ec t ors in c ompar able siz ed global c ompanies including in t erna tional c ompe tit ors De t ails o f the na tur e and ac tual amoun t o f e ach elemen t o f r emuner a tion o f e ach non e x ecutiv e dir ec t or ar e se t out belo w Dir ec t ors In A UD Shor t t erm S alary f ees L ong t erm DO insur anc e pr emiums P os t emplo ymen t Super annua tion bene fts To t a l Non e x ecutiv e dir ec t ors Bruc e P hil lips 2019 316688 852 25712 343252 2018 293151 686 27849 321686 Mel Bridges 2019 166667 852 15833 183352 2018 161644 686 15356 177686 Gr an t M ur doch 2019 178539 852 16961 196352 2018 173516 686 16484 190686 John M ulcah y 2019 166112 852 15781 182745 2018 162100 686 15399 178185 Charlie S ar t ain 2019 172603 852 16397 189852 2018 167580 686 15920 184186 T onianne Dwy er 2019 167677 852 15929 184458 2018 161644 686 15356 177686 Sidd har tha Kadia 2019 36832 213 37045 appoin t ed 15 January 2019 2018 T o t al 2019 1205118 5325 106613 1317056 Non e x ecutiv e dir ec t ors 2018 1119635 4116 106364 1230115 T able 4 Ex ecutiv e KMP Ex ecutiv es r ec eiv e fx ed r emuner a tion an S TI paid in cash and wher e e arned the outper f ormanc e elemen t is de f err ed in t o shar e righ ts f or tw o y e ars r e f er sec tion 6 o f the R emuner a tion R epor t and an L TI in the f orm o f per f ormanc e righ ts tha t v es t thr ee y e ars la t er subjec t t o mee ting per f ormanc e hur d les and c on tinued emplo ymen t c onditions R emuner a tion is se t as o f 1 July e v ery y e ar T able 51 lis ts the r emuner a tion ac tual ly r ec eiv ed in r ela tion t o the fnancial y e ars ending M ar ch 2018 and 2019 c omprising fx ed r emuner a tion cash S TIs r ela ting t o e ach y e ar and the v alue o f L TI gr an ts tha t v es t during e ach y e ar T his in f orma tion dif f ers fr om tha t pr o vided in the s t a tut ory r emuner a tion T able 52 which sho ws the ac c oun ting e xpense o f r emuner a tion in r espec t o f e ach y e ar de t ermined in ac c or danc e with ac c oun ting s t andar ds r a ther than the v alue o f r emuner a tion including L TI gr an ts tha t v es t ed r ec eiv ed during the y e ar 25 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 Ac tual R emuner a tion FY201819 audit ed