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## DIRECTORS’ REPORT CONT. 

## REMUNERATION REPORT (AUDITED) (CONTINUED) 

## Remuneration of Key Management Personnel (continued) 

## Table 1: Directors (continued) 

1  Dr. S. Dissanayake was appointed on 27 April 2012. As a condition of his employment with the Tavistock Group, all Directors fees payable to Dr. Dissanayake are paid to the Tavistock Foundation. 2 

D. Munang was appointed an alternate Director on 13 March 2012. 3 

 Dato’ Sabri Ahmad resigned on 15 March 2013. 4 

N. Burton Taylor and C Roberts resigned on 16 March 2012. 5 

 The cash bonuses paid during 2013 and 2012 relate to performance during the 2012 and 2011 financial years respectively. 

## Table 2: Other Key Management Personnel (KMP) 

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1 J. Strong was appointed General Manager Marketing on 1 November 2012 and received a sign-on fee of $27,523. 2 

 All cash bonuses paid during 2013 and 2012 relate to performance during the 2012 and 2011 financial years respectively. 

