content_image/239064.jpg
## 4. Non-Executive Directors’ Remuneration 

## 4.1 Components of Non-Executive Director remuneration 

Non-Executive Directors receive a fee for being a Director of the Board. An additional fee is paid to the Chairman of the Board. Non- Executive Directors do not receive additional fees for service on Board Committees. 

The Company’s Constitution requires that the aggregate remuneration paid or provided to all Non-Executive Directors in any financial year by the Company, its subsidiaries and associated entities may not exceed an amount approved by shareholders. This ceiling amount includes all remuneration provided to Non-Executive Directors, including superannuation but not including retirement benefits. The current limit of $980,000 per annum was approved by shareholders at the 2010 Annual General Meeting. There has been no increase to the Non-Executive Director fee pool since this time. 

<img src='content_image/239064.jpg'>

