CSL Ltd Annual Report 2021

9.3 Non-Executive Share Purchases During 2021, CSL completed two on-market purchases of shares for the purposes of the NED Rights Plan. A total of 2,100 shares were purchased during the reporting period and the average price paid per share was A$292.77. 9.4 Non-Executive Director Statutory Remuneration Tables Remuneration is reported in USD, unless otherwise stated. This is consistent with the presentation currency used by CSL. 9.4.1 Non-Executive Director Remuneration 2020 and 2021 34 T he AUD compensation paid and share based payments during the years ended 30 June 2020 and 30 June 2021 have been converted to USD. For the 2021 compensation, this has been converted to USD at an average exchange rate for the 2021 financial year: AUD – 1.34557. Both the amount of remuneration and any movement in comparison to prior years may be influenced by changes in the AUD/USD exchange rates. No long term or termination benefits were paid in 2021. 35 A s disclosed in the section 9.1, NEDs participate in the NED Rights Plan under which NEDs are required to take at least 20% of their after-tax base fees (excluding superannuation guarantee contributions) in the form of Rights. Rights are granted upfront and are expensed over the period of grant to vest. The Fair Value per Right at the grant date of 27 August 2020 was A$293.64 for Tranche 1 (vests 23 February 2021) and A$292.16 for Tranche 2 (vests 23 August 2021). 36 In 2020 C Hewson was a NED for the period 9 December 2019 to 30 June 2020. 37 In 2021 A Hussain was a NED for the period 1 July 2020 to 25 June 2021. 38 In 2021 C O’Reilly was a NED for the period 1 July 2020 to 14 October 2020. 39 In 2021 P Soriot was a NED for the period 19 August 2020 to 31 January 2021. 40 In 2020 T Yamada was a NED for the period 1 July 2019 to 16 October 2019. Table 16: Statutory Remuneration Disclosure – Non-Executive Directors Short Term Benefits Post-Employment Share Based Payments Non-Executive Director Year Cash Salary and Fees US$ 34 Superannuation US$ Retirement Benefits US$ Rights US$ 35 Total B McNamee – Chairman 2021 471,611 16,123 – 120,767 608,501 2020 415,099 14,121 – 106,768 535,988 B Brook 2021 186,907 16,123 – 37,492 240,522 2020 133,343 14,121 – 60,325 207,789 M Clark 2021 200,432 16,123 – 34,982 251,537 2020 176,446 14,121 – 30,692 221,259 C Hewson 36 2021 140,471 16,123 – 109,237 265,831 2020 15,816 7,060 – 61,332 84,208 M McDonald 2021 166,922 4,031 – 52,574 223,527 2020 136,035 14,121 – 45,574 195,730 Former Non-Executive Director A Hussain 37 2021 185,291 87 – 37,532 222,910 2020 170,277 423 – 30,692 201,392 C O’Reilly 38 2021 45,206 – – 29,286 74,492 2020 162,258 7,060 – 46,082 215,400 P Soriot 39 2021 76,875 103 – 13,312 90,290 2020 – – – – – T Yamada 40 2021 – – – – – 2020 8,530 – – 87,774 96,304 TOTAL 2021 1,473,715 68,713 – 435,182 1,977,610 2020 1,217,804 71,027 – 469,239 1,758,070 9.4.2 Non-Executive Director Shareholdings Details of shares held directly, indirectly or beneficially by each NED, including their related parties, is provided in Table 17. Any amounts are presented in USD. Details of Rights held directly, indirectly or beneficially by each NED, including their related parties, is provided in Table 18. Following the vesting of awards, any trading undertaken by NEDs was subject to the Group Securities Dealing Policy (outlined in section 10.6). CSL Limited Annual Report 2020/21 99