Public Information

Remuneration - key management (2018/19)

The table below shows remuneration of key management personnel for the financial year 2018/19.

Key management personnel includes the Board of Directors and the Executive Leadership Team.

The Executive Leadership Team consists of the Chief Executive and direct reports to the Chief Executive.

Parent Actual

2019

$000 		Parent Actual

2018

$000 		Group Actual

2019

$000 		Group Actual

2018

$000
Key management personnel remuneration
Executive Leadership Team (9 FTE)
 3,298 2,729
 3,298
 2,729
Board of Directors - Panuku (1.75 FTE) *
 393 489
 393 489
Board of Directors - Westhaven Marina Limited
 19 23
 19 23
Board of Directors - Downtown Marinas Limited
 - - 1 -
Total key management personnel remuneration
 		3,710
 3,241 3,711
 3,241
a) Executive Leadership Team Remuneration
Salary and other short‑term employee benefits
 3,298 2,729
 3,298
 2,729
Total Executive Leadership Team remuneration
 3,298
 		2,729
 		3,298
 		2,729
b) Board of Directors Remuneration - Panuku
Current directors
Adrienne Young-Cooper (Chair) - appointed 1 Nov 2018
 71 - 71 -
Richard Aitken (Chair) - retired 31 Oct 2018
 37 108
 37 108
Susan Macken (Deputy Chair)
 68
 67 68
 67
David Kennedy - appointed 01 Nov 2017
 56
 36 56 36
Richard Leggat
 62
 62
 62
 62
Paul Majurey
 54
 57 54
 57
Mike Pohio
 62
 62
 62
 62
Martin Udale
 54
 57
 54
 57
Directors now retired
Anne Blackburn (retired 31 Oct 2017)
 		- 20 - 20
Evan Davies (retired 31 Oct 2017)
 - 20 - 20
Total Board remuneration - Panuku
 		464 489 464 489

b) Board of Directors Remuneration - Westhaven
Marina Limited

Stephen Mills (Chair) 15 15 15 15
Terry Kayes - retired 31 Oct 2018 4 8 4 8
Richard Leggat - - - -
Adrienne Young-Cooper - appointed 1 Apr 2019 - - - -
Total Board remuneration - Westhaven

Marina Limited

19 23 19 23

Remuneration for directors of Westhaven Marina Limited is paid by Panuku.

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