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Australian Food Super

annual reports

Executive Officers’ Remuneration

annual reports

Executive Officers’ Remuneration

Executives

Year Ending
30/06/2025		 Year Ending
30/06/2024
Name Position

Cash Salary, fees and short-term compensated absences

Other short-term employee benefits***

Cash Salary, fees and short-term compensated absences

Other short-term employee benefits***
Michael Sykes*
  • Chief Executive Officer
 $163,465 $6,635 – –
Murray Rutherford**
  • Chief Executive Officer
  • Chief Investment Officer
 $523,802 $8,230 $495,033 $107,754
Rebecca Fletcher
  • Head of Governance
  • Company Secretary
 $208,910 $8,611 $212,412 $2,987
Chris Matthews
  • General Manager, Operations
 $289,326 $7,468 $275,625 $26,959
Daniel Musson
  • Chief Experience Officer
 $334,157 $18,422 $317,220 $5,600
*Michael Sykes appointed 3/03/2025.
**Murray Rutherford ceased 1/07/2025.
***Other short-term employee benefits include the cost of providing life, total and permanent disablement and income protection insurance cover under the staff insurance policy, commuting allowance, education and the utilisation of on-site care parking where applicable.

Directors

Name Position Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2025		 Cash Salary, fees and
short-term compensated absences
Year Ending
30/06/2024
Greg Camm
  • Chairman – Australian Meat Industry Superannuation Trust
  • Member – Remuneration Committee
  • Member – Investment Committee
 $96,232 $91,704
Grant Courtney
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Audit Committee
  • Member – Remuneration Committee
 $38,551 $36,725
Frank Raeside¹
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Remuneration Committee
  • Chairman – Audit Committee
 $26,515 $43,783
Geoff Yarham²
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $35,612 $36,725
Amanda Carter³
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Risk and Compliance Committee
 $10,957 –
Russell Mason4
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Risk & Compliance Committee
 $10,957 –
Grant Ryan5
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Audit Committee
  • Member – Risk & Compliance Committee
  • Member – Investment Committee
 $10,957 –
Noel Kelson
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Risk & Compliance Committee
  • Member – Audit Committee
  • Member – Investment Committee
 $45,959 $39,141
Kerry Dunbar-Johnson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Commitee
  • Chair – Remuneration Committee
 $38,551 $36,725
Thomas Maguire6
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Audit Committee
 $38,551 $12,430
Grant Spencer7
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Investment Committee
 $38,551 –
Gary Hardwick8
  • Director – Australian Meat Industry Superannuation Trust
  • Chairman – Risk & Compliance Committee
  • Member – Audit Committee and Remuneration Committee
 – $19,029
1 Frank Raeside ceased 22 January 2025.
2 Geoff Yarham ceased 13 January 2025.
3 Amanda Carter appointed 19 March 2025.
4 Russell Mason appointed 19 March 2025.
5 Grant Ryan appointed 19 March 2025.
6 Thomas Maguire appointed 28 February 2024.
7 Grant Spencer appointed 19 March 2025.
8 Gary Hardwick ceased 6 December 2023.

Other Responsible Officers

The following roles are outsourced by the Trustee. The Responsible Officer is the person nominated by the appointed company to act in that capacity.

The remuneration shown is the amount that was paid to the company engaged to provide the service not the amount that the individual Responsible Officer received for acting in that capacity (e.g. the total amount paid to EY to perform the external audit of the Fund and Trustee).

Name Position Service provided by (Company) Year Ending
30/06/2025		 Year Ending
30/06/2024
Louise Burns External Auditor EY (Ernst & Young) $172,000 $154,000

 

The remuneration shown is the amount (including GST) that was paid to the company engaged to provide the service not the amount that the individual Responsible Officer received for acting in that capacity (e.g. the total amount paid to EY to perform the external audit of the Fund and Trustee).