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Australian Food Super

annual reports

Executive Officers’ Remuneration

annual reports

Executive Officers’ Remuneration

Executives

Year Ending
30/06/2024		 Year Ending
30/06/2023
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

 $495,033 $107,754 $472,941 $2,581
Rebecca Fletcher

Head of Governance

Company Secretary

 $212,412 $2,987 $207,736 $2,149
Chris Matthews General Manager, Operations $275,625 $26,959 $261,365 $3,778
Daniel Musson* Chief Experience Officer $317,220 $5,600 $55,384 $0
*Daniel Musson appointed 26 April 2023.

Directors

Name Position Cash Salary, fees and short-term compensated absences
Year Ending
30/06/2024		 Cash Salary, fees and
short-term compensated absences
Year Ending
30/06/2023
Frank Raeside
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Remuneration Committee
  • Chairman – Audit Committee
 $43,783 $41,510
Gary Hardwick*
  • Director – Australian Meat Industry Superannuation Trust
  • Chairman – Risk & Compliance Committee
  • Member – Audit Committee and Remuneration Committee
 $19,029 $41,510
Geoff Yarham
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Risk & Compliance Committee and Audit Committee
  • Chairman – Remuneration Committee
 $36,725 $34,818
Noel Kelson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $39,141 $34,818
Kerry Dunbar-Johnson
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $36,725 $34,818
Greg Camm
  • Chairman – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $91,704 $86,944
Grant Courtney
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $36,725 $34,818
Thomas Maguire**
  • Director – Australian Meat Industry Superannuation Trust
  • Member – Audit Committee, Risk & Compliance Committee and Remuneration Committee
 $12,430 –
*Gary Hardwick ceased 6 December 2023.
**Thomas Maguire was appointed 28 February 2024.

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
30/06/2024		 Year Ending
30/06/2023
David Jewell External Auditor EY (Ernst & Young) $154,000 $135,485
Jane Byrne Risk Manager Professional Financial Solutions (PFS)* – $100,650
*PFS ceased 30 June 2023.

 

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).