DONACO INTERNATIONAL LIMITED 2018 ANNUAL REPORT 22 23 DONACO INTERNATIONAL LIMITED 2018 ANNUAL REPORT DIRECTORS’ REPORT DIRECTORS’ REPORT SHORT-TERM BENEFITS POST EMPLOYMENT BENEFITS LONG-TERM BENEFITS SHARE- BASED PAYMENTS Cash salary and fees Bonus Super Leave entitlements Equity-settled Total 2018 $ $ $ $ $ $ Non-executive Directors S J McGregor 155,606 – 14,783 – – 170,389 Lim K H 174,110 – – – – 174,110 R A Hines 137,300 – 13,044 – – 150,344 Executive Directors Lim K Y 581,211 326,931 – – 122,072 1,030,214 B P Reichel 332,700 166,350 25,000 – 61,468 585,518 H T Sukjaroenkraisri 32,243 – – – – 32,243 Other key management personnel Goh K B (retired 31 March 2018) 256,917 145,945 250,191 – 41,207 694,260 Chong K Y 252,000 126,000 23,940 – 34,769 436,709 A Asavanund 56,747 – – – – 56,747 1,978,834 765,226 326,958 – 259,516 3,330,534 Total $ Executive Directors B P Reichel 33,270 Other key management personnel Chong K Y 25,200 58,470 The bonuses set out above were paid during FY18, but relate to performance during FY17. The KPIs applicable were set out in the FY17 annual report. For performance during FY18, bonuses are not payable until October 2018. The bonus amounts accrued to directors and key management personnel in FY19 are shown below. SHORT-TERM BENEFITS POST EMPLOYMENT BENEFITS LONG-TERM BENEFITS SHARE- BASED PAYMENTS Cash salary and fees Bonus Super Leave entitlements Equity-settled Total 2017 $ $ $ $ $ $ Non-executive Directors S J McGregor 155,606 – 14,783 – – 170,389 Lim K H 178,929 – – – – 178,929 R A Hines 137,300 – 13,044 – – 150,344 P P Amatavivadhana 101,809 – – – – 101,809 Executive Directors Lim K Y 671,962 288,935 – – 115,368 1,076,265 B P Reichel 327,170 125,000 42,406 – 57,684 552,260 H T Sukjaroenkraisri 79,524 – – – – 79,524 Other key management personnel Goh K B 257,117 96,920 – – 23,752 377,789 Chong K Y 252,000 96,000 33,060 – – 381,060 A Asavanund 310,144 69,584 – – – 379,728 2,471,561 676,439 103,293 – 196,804 3,448,097 FIXED REMUNERATION AT RISK – STI AT RISK – LTI Name 2018 2017 2018 2017 2018 2017 % % % % % % Non-executive Directors S J McGregor 100 100 – – – – Lim K H 100 100 – – – – R A Hines 100 100 – – – – P P Amatavivadhana – 100 – – – – Executive Directors Lim K Y 56 62 32 27 12 11 B P Reichel 61 67 28 23 10 10 H T Sukjaroenkraisri 100 100 – – – – Other key management personnel Goh K B 73 68 21 26 6 6 Chong K Y 63 75 29 25 8 – A Asavanund 100 82 – 18 – – The proportion of remuneration linked to performance and the fixed proportion are shown below.