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Australian Food Super
Australian Food Super

Executive Officers’ Remuneration

Australian Food Super

Executive Officers’ Remuneration

Executives

Year Ending
30/06/2026		 Year Ending
30/06/2025
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 Sykes¹
  • Chief Executive Officer
 $500,058 $15,304 $163,465 $6,635
Murray Rutherford²
  • Chief Executive Officer
  • Chief Investment Officer
 – – $523,802 $8,230
Richard Dinham³
  • Chief Investment Officer
 $279,214 $291 – –
Rebecca Fletcher
  • Head of Governance
  • Company Secretary
 $219,289 $1,773 $208,910 $8,611
Chris Matthews
  • General Manager, Operations
 $302,512 $4,898 $289,326 $7,468
Daniel Musson
  • Chief Experience Officer
 $349,261 $10,918 $334,157 $18,422
1 Michael Sykes commenced 3/03/2025.
2 Murray Rutherford ceased 1/07/2025.
3 Richard Dinham commenced 15/10/2025.
*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
30/06/2026		 Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2025
Greg Camm
  • Chairman – Australian Meat Industry Superannuation Trust
  • Member – Remuneration Committee
  • Member – Investment Committee
 $101,045 $96,232
Grant Courtney
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Audit Committee
  • Member – Remuneration Committee
 $40,964 $38,551
Frank Raeside¹
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Remuneration Committee
  • Chairman – Audit Committee
 – $26,515
Geoff Yarham²
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee
  • Member – Risk & Compliance Committee
  • Member – Remuneration Committee
 – $35,612
Amanda Carter³
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Risk & Compliance Committee
 $40,964 $10,957
Russell Mason4
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Risk & Compliance Committee
 $40,964 $10,957
Grant Ryan5
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Audit Committee
  • Member – Risk & Compliance Committee
  • Member – Investment Committee
 $48,243 $10,957
Noel Kelson
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Risk & Compliance Committee
  • Member – Audit Committee
  • Member – Investment Committee
 $48,243 $45,959
Kerry Dunbar-Johnson
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Remuneration Committee
  • Member – Investment Commitee
 $40,964 $38,551
Thomas Maguire6
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Investment Committee
  • Member – Audit Committee
 $40,964 $38,551
Grant Spencer7
  • Director – Australian Meat Industry Superannuation Trust
  • Chair – Investment Committee
 $48,243 $38,551
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.

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
30/06/2026		 Year Ending
30/06/2025
Louise Burns External Auditor EY (Ernst & Young) $189,000 $172,000

 

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).