kAThMANdu  annual report 2012 49 2011 SHort-term BeneFItS poSt-empLoY- ment BeneFItS SHAre BASeD pAYmentS name Cash Salary  and fees $ Cash bonus $ non- monetary  benefits $ Super- annuation $ retirement  Benefits $ Share  options $ performance  rights $ proportion of  remuneration  as equity  related % total $ proportion of  remuneration  as performance  related % non-executive Directors James Strong 283,235 - - - - - - 0.0% 283,235 0.0% John Harvey 148,174 - - - - - - 0.0% 148,174 0.0% John Holland 148,174 - - - - - - 0.0% 148,174 0.0% Sandra McPhee 148,174 - - - - - - 0.0% 148,174 0.0% total non-executive Directors 727,757 - - - - - - 0.0% 727,757 0.0% executive Directors Peter Halkett 627,627 372,000 6,091 - - 91,884 48,815 12.3% 1,146,417 32.4% Mark Todd 350,149 175,000 2,963 7,000 - 26,337 62,499 14.2% 623,948 28.0% total executive Directors 977,776 547,000 9,054 7,000 - 118,221 111,314 13.0% 1,770,365 30.9% other Key management personnel Matt Spencer 346,083 175,393 10,590 19,166 - 19,511 29,775 8.2% 600,518 29.2% Michelle Adams 206,000 105,000 1,182 4,120 - 13,202 18,393 9.1% 347,897 30.2% Tamalin Morton 277,995 155,105 - 19,160 - 18,223 26,277 9.0% 496,760 31.2% Paul Stern 304,150 155,105 - 19,839 - - 26,277 5.2% 505,371 30.7% Caleb Nicolson 201,339 102,000 2,963 4,027 - 7,657 17,856 7.6% 335,842 30.4% Grant Taylor 173,077 92,000 - 138 - - 16,071 5.7% 281,286 32.7% total other Key management personnel 1,508,644 784,603 14,735 66,450 - 58,593 134,649 7.5% 2,567,674 30.6% total 3,214,177 1,331,603 23,789 73,450 - 176,814 245,963 8.3% 5,065,796 26.3%