Investor Presentaiton
86
Remuneration Report
Term as KMP: Full Year
2.3
What we paid executive KMP in F23 and their current shareholdings (continued)
Amanda Bardwell Managing Director, WooliesX
Actual remuneration received for F23 v Target and Maximum ($000)
Actual Remuneration
1,057
472
666
1,013
3,212
4
Target Remuneration
1,057
538
538
965
3,102
4
Maximum Remuneration
1,057
806
806
1,641
4,314
2.3
Executive KMP
remuneration
2
Term as KMP: Full Year
What we paid executive KMP in F23 and their current shareholdings (continued)
Stephen Harrison Chief Financial Officer
Actual remuneration received for F23 v Target and Maximum ($000)
4
Actual Remuneration
971
393
578
1,042
2,988
4
Target Remuneration
971
493 493
900
2,861
4
Maximum Remuneration
971
739
739
1,530
3,983
87
Annual Report 2023
Woolworths Group
1
highlights
Performance
Directors'
Report
Progress on MSR
as at 1 July 2023 ($000)
Equity granted
($000)
Unvested LTI and STI
awards ($000)
Vested LTI and STI
awards ($000)
Target 1,075
F22 DSTI
333
including share price
uplift and DERS
Progress on MSR
as at 1 July 2023 ($000)
Target 985
Equity granted
($000)
Unvested LTI and STI
awards ($000)
Vested LTI and STI
awards ($000)
including share price
2
F22 DSTI
292
uplift and DERS
F22-24 WISP
F22-24 WISP
1,734
1,617
Actual 2,595
Actual
3,268
F23 DSTI
472
F23 DSTI
472
F21 DSTI
666
F23 DSTI
393
F23 DSTI
393
F21 DSTI
578
Shares
Shares
583
1,356
F23-25 WISP
1,815
F21 DSTI
666
Total
2,287
F23-25 WISP
Total
1,815
F21-23 WISP
1,013
F23-25 WISP
1,693
F23-25 WISP
1,693
F21-23 WISP
F21 DSTI
578
4,354
Total
1,679
Total
2,086
Total
3,995
Total
1,042
1,620
Business
review
F21-23 WISP
1,013
F21-23 WISP
1,042
F22 DSTI
Total
333
2,595
F22 DSTI
292
Total
3,268
3
Natalie Davis Managing Director, Woolworths Supermarkets
Actual remuneration received for F23 v Target and Maximum ($000)
LEGEND
TFR
Other benefits
Cash STI
Vested DSTI
Vested LTI
Term as KMP: Full Year
1,641
4,314
4
Actual Remuneration
1,057
472
605
1,010
3,148
4
Target Remuneration
1,057
538
538
965
3,102
4
Maximum Remuneration
1,057
806
806
Progress on MSR
as at 1 July 2023 ($000)
Target 1,075
Equity granted
($000)
Unvested LTI and STI
awards ($000)
Vested LTI and STI
awards ($000)
including share price
F22 DSTI
326
uplift and DERS
F22-24 WISP
1,734
Actual
6,914
F23 DSTI
472
F23 DSTI
472
F21 DSTI
605
Shares
4,973
F23-25 WISP
1,815
F21 DSTI
605
Total
2,287
F23-25 WISP
Total
1,815
F21-23 WISP
1,010
4,347
Total
1,615
F21-23 WISP
1,010
F22 DSTI
326
Total
6,914
LEGEND
TFR
Other benefits
Cash STI
Vested DSTI
Vested LTI
4
Financial
Report
LO
Other
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