remuneration

Non-Executive Directors
  The Group has a strong composition of skilled, knowledgeable and experienced non-executive directors on the Board.

 

Non-executive directors' fees reflect the scope of their roles and responsibilities. They receive fees for services on the Board and Committees. Fee levels are fixed and the total amount of all fees for Non-Executive Directors on the Board is capped by a shareholder-approved pool (currently $4 million per year).

non-executive
directors

remuneration in relation to the 2011 financial year

 

Fees
($000)

Superannuation
($000)

Post Employments
Benefits
($000)

Total payments
($000)

 
Chairman          

David Turner

759

50

-

809

 
Non-Executive Directors          

John Anderson

245

18

-

263

 

Colin Galbraith

270

19

-

289

 

Jane Hemstritch

285

21

-

306

 

Launa Inman (joined 16 March 2011)

67

5

-

72

 

Carolyn Kay

285

21

-

306

 

Brian Long (joined 1 September 2010)

210

15

-

225

 

Andrew Mohl

244

35

-

279

 

Fergus Ryan

285

21

-

306

 

Harrison Young

285

21

-

306

 

Further information about non-executive directors' remuneration is available on page 86 of the 2011 Annual Report and on the Group's website at www.commbank.com.au/shareholder.