FINANCIAL REPORTS
DIRECTORS’ REPORT
FOR THE YEAR ENDED 30 JUNE 2009
continued
3. Remuneration Report
1. Introduction
This Remuneration Report has been prepared in accordance with AASB 124 Related Party Disclosures and section 300A of the Corporations Act
2001 for the year ended 30 June 2009. The information provided in this Report has been audited in accordance with the provisions of section
308 (3C) of the Corporations Act 2001.
Key management personnel
In this report, Key Management Personnel (“KMP”) are those people having the authority and responsibility for planning, directing and controlling
the activities of DEXUS either directly or indirectly. They comprise Non-Executive Directors, the CEO and other members of the Executive
Committee. Within this report the term ‘Executive’ encompasses the CEO and other members of the Executive Committee.
KMP (including the five highest paid Executives) of DEXUS for the year ended 30 June 2009 are set out below:
Name Title Date of qualification as a KMP
Non-Executive Directors
Christopher T Beare Non-Executive Chair Appointed 4 August 2004
Elizabeth A Alexander AM Non-Executive Director Appointed 1 January 2005
Barry R Brownjohn Non-Executive Director Appointed 1 January 2005
John C Conde AO Non-Executive Director Appointed 29 April 2009
Stewart F Ewen OAM Non-Executive Director Appointed 4 August 2004
Charles B Leitner III1 Non-Executive Director Resigned 29 April 2009
Brian E Scullin Non-Executive Director Appointed 1 January 2005
Peter B St George Non-Executive Director Appointed 29 April 2009
1 Mr Leitner was appointed on 10 March 2005. Simultaneous with Mr Leitner’s resignation, Mr Fay resigned as Mr Leitner’s alternate.
Name Title Date of qualification as a KMP
Executives
Victor P Hoog Antink Chief Executive Officer Appointed 1 October 2004
Tanya L Cox Chief Operating Officer Appointed 1 October 2004
Patricia A Daniels Head of Human Resources Appointed 14 January 2008
John C Easy General Counsel Appointed 1 October 2004
Jane Lloyd Head of Retail Appointed 14 July 2008
Louise J Martin Head of Office Appointed 27 March 2008
Craig D Mitchell Chief Financial Officer Appointed 17 September 2007
Paul G Say Head of Corporate Development Appointed 19 March 2007
Mark F Turner Head of Funds Management Appointed 1 October 2004
Andrew P Whiteside Head of Industrial Appointed 28 April 2008
12 DEXUS PROPERTY GROUP Annual REPORT 2009