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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