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## REMUNERATION REPORT (AUDITED) 

Board and committee fees payable as at the date of this report are as follows: 

## Table 11 

<img src='content_image/279408.jpg'>

*The Chairman of the Board does not receive committee fees for membership of Committees. 

The fees above do not include statutory superannuation payments. 

## 8.1 ReTiReMenT BeneFiTS FoR non-exeCuTiVe diReCToRS 

Other than superannuation contributions made on behalf of Non-Executive Directors in accordance with statutory requirements, Non-Executive Directors are not entitled to any retirement benefits. 

## 8.2 non-exeCuTiVe diReCToRS’ FeeS 

The following table outlines fees paid to Non-Executive Directors during the financial year. 

## Table 12 

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1) M Anderson took part in a strategic review of advertising sales across the Group from 1 March 2013 to 31 May 2013 and acted as Executive Chairman of Fairfax Radio from 27 October 2011 to 1 March 2012. He received salary of $149,083 (2012: $279,942) for these services. 

2) R Corbett agreed to reduce his Directors fees by $35,970 from 1 January 2013 

3) J Cowin was appointed on 19 July 2012 

4) J Millar was appointed on 1 July 2012 

