Remuneration - key management (2017/18)

01 January 2019

Other corporate information

Eke Panuku is committed to being transparent about its activities in line with Auckland Council protocol. In this section you will find commonly requested information about our organisation.

Parent Actual 2018 $000	Parent Actual 2017 $000	Group Actual 2018 $000	Group Actual 2017 $000

Key management personnel remuneration
Executive Leadership Team (8 FTE)	2,729	2,788	2,729	2,788
Board of Directors - Panuku (1.75 FTE) *	489	453	489	453
Board of Directors - Westhaven Marina Limited	23	21	23	21
Board of Directors - Downtown Marinas Limited	-	-	3	-
Total key management personnel remuneration	3,241	3,262	3,244	3,262

a) Executive Leadership Team Remuneration
Salary and other short‑term employee benefits	2,729	2,788	2,729	2,788
Total Executive Leadership Team remuneration	2,729	2,788	2,729	2,788

b) Board of Directors Remuneration - Panuku
Current directors
Richard Aitken (Chair)	108	107	108	107
Susan Macken (Deputy Chair)	67	57	67	57
David Kennedy (appointed 01 Nov 2017)	36	-	36	-
Richard Leggat	62	61	62	61
Paul Majurey	57	62	57	62
Mike Pohio	62	62	62	62
Martin Udale	57	53	57	53
Anne Blackburn (retired 31 Oct 2017)	20	61	20	61
Evan Davies (retired 31 Oct 2017)	20	61	20	61
Sir John Wells (retired 30 Nov 2016)	-	28	-	28
Total Board remuneration - Panuku	489	552	489	552

b) Board of Directors Remuneration - Westhaven Marina Limited
Stephen Mills	15	15	15	15
Terry Kayes	8	8	8	8
Richard Leggat	-	-	-	-
Total Board remuneration - Westhaven Marina Limited	23	23	23	23
Remuneration for directors of Westhaven Marina Limited is paid by Panuku.

c) Board of Directors Remuneration - Downtown Marinas Limited
Terry Kayes	-	-	3	3
Richard Leggat	-	-	-	-
Total Board remuneration - Downtown Marinas Limited	-	-	3	3