20974 29Metals AR23 WEB V1 - Flipbook - Page 120
29Metals 2023 Annual Report
116
Directors’ Report continued
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29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors’ Report
Remuneration Report
3.3 Structure of remuneration framework for executive KMPs
ecut e
remunerat on s del ered as a comb nat on of f ed and performance based remunerat on components
for e ecut e
s s
he tar et m of remunerat on
reater than
of the total remunerat on outcome s performance based or ‘ĂƚƌŝƐŬ’; and
of the total remunerat on outcome s deferred and del ered n the form of e u ty
▪
▪
n o er e of the components of the remunerat on frame or for e ecut e
Component
Form
s s set out belo
Description
&ŝdžĞĚ
otal f ed remunerat on
‘d&Z’
ash
cons sts of base salary, superannuat on and other non monetary benef ts, and s set at a le el ntended to reflect
▪
the scope of the e ecut e role;
▪
s lls, e per ence, and ual f cat ons; and
▪
nd dual performance
hen sett n and re e n
for e ecut e
comple ty, and en a ed n an ndustry, s m lar to
nnual
for e ecut e
Executive KMP
41
s, as at the end of the eport n
er od, s set out belo
Annual TFR
eter lbert
,
d ooney
,
eter erbert
,
l fford uc
,
nnual
for e ecut e
re e process
efer to sect on
for
further nformat on re ard n
salary re e outcomes for
e ecut e
s
s, the oard has re ard to comparable roles n compan es of a scale and
etals, and other ndustry benchmar n
s s re e ed annually typ cally n uly , as part of the Group’s annual performance and salary
he annual
c ted abo e for each e ecut e
s annual
at the end of the eport n er od, nclud n the outcome
h ch resulted n an ncrease n annual
of
for the ana n rector
of the
Group de remunerat on re e
, and
for other e ecut e
he ncrease n annual
appl ed follo n the annual remunerat on re e
as appl ed from uly
and as nclus e of the chan e n statutory superannuat on uarantee
