for the year ended 31 December 2004 (c) Remuneration of Specified Directors and Specified Executives (continued) 2003 Primary benefits Post employment Equity Other compensation Salary Non- Name and fees Bonus 1 monetary Superannuation Retirement Shares Options Termination Other Total $ $ $ $ $ $ $ $ $ $ Specified Directors Barnett, Peter Charles 88,835 – – 7,995 50,565 – – – – 147,395 Conroy, Francis John 93,000 – – 8,370 40,607 – – – – 141,977 Ellice-Flint, John Charles 1,101,923 1,200,000 – 497,067 – 1,120,000 507,360 – – 4,426,350 Gerlach, Stephen 240,000 – 63,017 10,760 – – – – – 313,777 McGregor, Graeme William 97,000 – – 8,730 40,572 – – – – 146,302 O’Leary, Michael Anthony 88,000 – – 7,920 45,412 – – – – 141,332 Sloan, Judith 95,500 – – 8,595 52,890 – – – – 156,985 Webber, Ian Ernest 77,648 – – 6,988 24,191 – – – – 108,827 Total Specified Directors 1,881,906 1,200,000 63,017 556,425 254,237 1,120,000 507,360 – – 5,582,945 Specified Executives Gouadain, Jacques Elie 319,480 48,300 26,407 3,507 – 941 23,332 – – 421,967 Moore, Paul Derek 288,567 77,800 22,000 33,079 – 972 16,249 – – 438,667 Wasow, Peter Christopher 396,757 128,800 – 41,026 – 1,311 20,000 – – 587,894 Wilkinson, Richard John 307,083 85,100 – 61,417 – 1,061 – – – 454,661 Wood, Bruce James 259,683 73,200 – 22,800 – – 7,998 – – 363,681 Young, Jonathon Terence 356,511 118,750 56,050 61,805 – 1,355 46,207 – – 640,678 Total Specified Executives 1,928,081 531,950 104,457 223,634 – 5,640 113,786 – – 2,907,548 No bonuses were attributable to long-term incentive plans. 26. Specified Director and Specified Executive Disclosures (continued) Annual Report 2004 78 NOTES TO THE FINANCIAL STA TEMENTS