41 Westgold Resources Limited Annual Report 2022 2021 Short term Other Postemployment Long term benefits Share-based payment Total % Performance related Salary and fees Cash bonus Annual leave benefit Nonmonetary benefits Other Fees Termination Payment Superannuation Long service leave Options Non-executive Directors WC Bramwell1 102,500 – – – 135,820 – 9,738 – – 248,058 – FJ Van Maanen 102,500 – – – – – 9,738 – – 112,238 – GR Davison2 7,083 – – – – – 673 – – 7,756 – PB Schwann 100,000 – – – – – 9,500 – – 109,500 – 312,083 – – – 135,820 – 29,649 – – 477,552 Executive Director PGCook3 610,101 123,250 44,615 7,526 – – 24,999 14,500 206,597 1,031,588 12 Senior Executives DA Fullarton4 434,910 71,400 32,308 7,526 – – 24,990 10,500 102,552 684,186 10 A Buckingham4 413,001 68,000 30,769 7,526 – – 24,999 10,000 109,071 663,366 10 L Smith 248,942 31,875 19,231 7,526 – – 24,808 6,250 22,896 361,528 9 1,706,954 294,525 126,923 30,104 – – 99,796 41,250 441,116 2,740,668 Totals 2,019,037 294,525 126,923 30,104 135,820 – 129,445 41,250 441,116 3,218,220 1. WC Bramwell was appointed to Executive Director on 1 August 2021 (he previously held the position of a non-executive Director). 2. GR Davison was appointed as a Non-executive Director on 1 June 2021. 3. PGCook remained on the board as Non-executive Chairman with effect from 1 August 2021. 4. Where employees have reached the maximum super contribution base, the amount of deemed super in excess of the maximumwas paid out as salary at the employee’s election.
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