Document ID: chunk:federal_register_of_legislation:F2015L00818:body:0:p7
Version: federal_register_of_legislation:F2015L00818
Segment Type: other
Provision Reference: 
Character Range: 17927–20852

Reference: SIS Act, s. 10(1).

Alternate director       Represents an alternate director within the meaning given in s. 201K of the Corporations Act 2001.

Director (Chair)         Represents a director of an RSE licensee, within the meaning given in s. 10(1) of the SIS Act, who is serving as chairperson of the Board.

Member representative    Represents where the director is appointed by the RSE licensee to represent the interests of members. Reference: SIS Act, s. 10 and s. 89.

Employer representative  Represents where the director is appointed by the RSE licensee to represent the interest of an employer(s). Reference: SIS Act, s. 10(1) and s. 89.

Independent director     Represents where the director is an independent director within the meaning given in s. 10(1) of the SIS Act. Reference: SIS Act, s. 10(1), s. 89 and s. 89(2).

Executive director       Represents a director who is a member of the RSE licensee's management. Reference: Prudential Standard SPS 510 Governance.

Non-executive director   Represents a director who is not a member of the RSE licensee's management. Reference: Prudential Standard SPS 510 Governance.

Non-affiliated director  Represents a director who is non-affiliated within the meaning given in Prudential Practice Guide SPG 510 Governance (2013).

Director remuneration    Represents remuneration paid to, or in respect of services provided by, a director, individual trustee or alternate director of the RSE licensee with respect to their role for the RSE licensee, where remuneration has the meaning given, in the context of an officer (including an RSE licensee director), in Section 9 Dictionary of the Corporations Act 2001.  Reference: Corporations Act 2001, s. 201K; Prudential Standard SPS 510 Governance.

Start of role            Represents the date the individual started in the role.

Expected end of term     Represents the date that the individual's term in the role is expected to end or be due for renewal.

Member account           Represents a distinct entry recorded in the register of member accounts (or other equivalent mechanism).

Board Remuneration Committee membership

Item 3 collects the membership of, and attendance at, Board Remuneration Committee meetings.

Reporting basis: report column 1 to column 3 inclusive and column 5 to column 8 inclusive as at the end of the reporting period; report column 4 in respect of events during the reporting period.

Unit of measurement: report column 1 to column 3 inclusive as text; report column 4 as a whole number; and report column 6 and column 7 as DD/MM/YYYY.

Item 3  Report each member of the Board Remuneration Committee as a separate line in item 3.

        Report the title of the individual in column 1.

        Report the given name of the individual in column 2.

        Report the surname of the individual in column 3.

        Report the number of Board Remuneration Committee