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Wool Stocktake : AWI Annual Report 2017-18
NOTES TO THE FINANCIAL STATEMENTS 30 JUNE 2018 (CONTINUED) NOTE 20: KEY MANAGEMENT PERSONNEL DISCLOSURES (CONTINUED) (c) Details of remuneration (continued) (i) Non executive Directors of Australian Wool Innovation Limited (continued) Short-term employee benefits Post-employment benefits 2017 Directors' base fees paid Committee fees paid Superannuation Total Name $ $ $ $ Mr W B Merriman 138,690 21,574 15,225 175,489 Ms C Garnsey 61,640 8,541 6,667 76,848 Mr P Cocking 61,640 13,203 7,110 81,953 Mr J Laurie 61,640 15,410 7,320 84,370 Mr J Morgan 61,640 20,033 7,759 89,432 DrMLSheil 61,640 - 5,856 67,496 MrDAAWebster 61,640 26,680 8,390 96,710 Total 508,530 105,441 58,327 672,298 (d) Other key management personnel Mr S McCullough Chief Executive Officer Ms T Marshall Chief Financial Officer Mr J Story Company Secretary Ms J Davies General Manager - Processing Innovation & Education Extension Mr S Feighan General Manager - Woolgrower Services Mr S Ford General Manager - Western Hemisphere Ms D Giorgiutti* Group Manager - Human Resources Ms J Littlejohn General Manager - Research Ms K Newton^ General Manager - Human Resources Mr J Roberts General Manager - Eastern Hemisphere * = Appointed to the Executive in November 2017 ^ = Resigned from the Executive in December 2017 NOTE 21: REMUNERATION OF AUDITORS During the year the following fees were paid or payable for services provided by the auditor/s of the parent entity, its related practices and non-related audit firms: Consolidated 2018 2017 $ $ (a) Audit services Audit fees - domestic - HLB Mann Judd 95,000 - Audit fees - domestic - PwC and other related firms - 169,102 Audit fees - international - HLB Mann Judd affiliates 65,304 - Audit fees - international - PwC and other related firms 39,530 104,345 Total remuneration for audit and other assurance services 199,834 273,447 (b) Non-audit services of PwC and other related firms Tax compliance services 88,037 97,882 Advisory services 66,458 90,686 Total remuneration of non-audit services 154,495 188,568 Total remuneration 354,329 462,015 92 FINANCIAL REPORT
AWI Annual Report 2016-17