REA Group Ltd Annual Report 2021

Annual Report 2021 | REA Group Ltd 6. Non-executive director remuneration (continued) 6.2 Non-executive director fees The table below shows the structure and level of annualised non-executive Director fees. Fee applicable Year Chair $ Member $ Board 2021 495,000 180,000 2020 495,000 180,000 Audit, Risk & Compliance Committee 2021 40,000 21,000 2020 40,000 21,000 Human Resources Committee 2021 37,000 20,000 2020 37,000 20,000 6.3 Non-executive director remuneration Details of remuneration for the Chairman and independent non-executive Directors are set out in the table below. As outlined above, two of the non-independent Directors do not receive any directors’ fees as they are current News Corp employees. Remuneration applicable Year Fees and allowances $ Post- employment benefits $ Total $ H McLennan (Chairman) 2021 473,306 21,694 495,000 2020 473,998 21,014 495,012 R Amos 2021 83,497 7,932 91,429 2020 219,179 20,831 240,010 K Conlon 2021 209,571 19,909 229,480 2020 217,352 20,654 238,006 R Freudenstein 2021 201,826 19,174 221,000 2020 201,826 19,174 221,000 N Dowling 2021 190,411 18,089 208,500 2020 182,648 17,352 200,000 J Lambert 2021 127,345 12,098 139,443 2020 – – – Total 2021 1,285,956 98,896 1,384,852 2020 1,295,003 99,025 1,394,028 Year in review Directors’ Report Financial Statements Remuneration Report Sustainability Our Leaders 59