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Australian Food Super

annual reports

Executive Officers’ Remuneration

annual reports

Executive Officers’ Remuneration

Executives

Year Ending
30/06/2023		 Year Ending
30/06/2022
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*
Murray Rutherford

Chief Executive Officer

Chief Investment Officer

 $472,941 $2,581 $440,019 $2,007
Rebecca Fletcher

Head of Governance

Company Secretary

 $207,736 $2,149 $178,718 $1,228
Chris Matthews General Manager,
Operations		 $261,365 $3,778 $247,576 $3,347
Daniel Musson Chief Experience Officer $55,384 $0 $0 $0

*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, and the utilisation of on-site car parking where applicable.

Directors

Name Position Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2023		 Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2022
Frank Raeside
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Remuneration Committee
  • Chairman – Audit Committee
 $41,510 $51,446
Gary Hardwick
  • Director – Australian Meat Industry Superannuation Trust
  • Chairman – Risk & Compliance Committee
  • Member – Audit Committee and Remuneration Committee
 $41,510 $51,446
Geoff Yarham
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Audit Committee
  • Chairman – Remuneration Committee
 $34,818 $32,978
Noel Kelson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $34,818 $32,978
Kerry Dunbar-Johnson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $34,818 $32,978
Greg Camm
  • Chairman – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $86,944 $82,350
Grant Courtney
  • Director – Australian Meat Industry Superannuation Trust
 $34,818 $32,978

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
30/06/2023		 Year Ending
30/06/2022
David Jewell External Auditor EY (Ernst & Young) $135,485 $116,922
Jane Byrne Risk Manager Professional Financial Solutions $100,650 $100,650

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).