REMUNERATION REPORT (AUDITED) FAIRFAX MEDIA  LIMITED  2013  43 Board and committee fees payable as at the date of this report are as follows: The fees above do not include statutory superannuation payments. *The Chairman of the Board does not receive committee fees for membership of Committees. Other than superannuation contributions made on behalf of Non-Executive Directors in accordance with statutory  requirements, Non-Executive Directors are not entitled to any retirement benefits. The following table outlines fees paid to Non-Executive Directors during the financial year.  8.1 ReTiReMenT BeneFiTS FoR non-exeCuTiVe diReCToRS 8.2 non-exeCuTiVe diReCToRS’ FeeS  Table 12 Table 11 $ Chairman of the Board* 327,600 Other Non-Executive Director 117,000 Chair of Audit and Risk Committee 39,600 Members of Audit and Risk Committee 29,700 Chair of People and Culture Committee  29,700 Members of People and Culture Committee  19,800 Chair of the Nominations Committee 0 Members of Nominations Committee 0  Chair of the Sustainability and Corporate Responsibility Committee 29,700 Members of Sustainability and Corporate Responsibility Committee 19,800 BASE SALARY, BONUS  & OTHER BENEFITS NON-EXECUTIVE  DIRECTORS FEES SUPERANNUATION TOTAL M Anderson (1) 2013 – 180,290 29,644 209,934 2012 – 119,296 35,931 155,227 R Corbett (2) 2013 – 380,500 34,245 414,745 2012 – 397,000 35,730 432,730 J Cowin (3) 2013 – 136,178 12,256 148,434 J Millar (4) 2013 – 148,869 13,398 162,267 S McPhee 2013 – 185,000 16,650 201,650 2012 – 175,156 15,764 190,920 S Morgan 2013 – 142,579 12,832 155,411 2012 – 130,000 11,700 141,700 L Nicholls 2013 – 174,000 15,660 189,660 2012 – 174,000 15,660 189,660 P Young 2013 – 184,000 16,560 200,560 2012 – 212,678 10,763 223,441 directors 2013 – 1,531,416 151,245 1,682,661 2012 – 1,208,130 125,548 1,333,678 1) M Anderson took part in a strategic review of advertising sales across the Group from 1 March 2013 to 31 May 2013 and acted as Executive  Chairman of Fairfax Radio from 27 October 2011 to 1 March 2012. He received salary of $149,083 (2012: $279,942) for these services.  2) R Corbett agreed to reduce his Directors fees by $35,970 from 1 January 2013 3) J Cowin was appointed on 19 July 2012 4) J Millar was appointed on 1 July 2012