Directors’ Report Contents 1. CSL Key Management Personnel 2. 2022 Key Management Personnel Remuneration Outcomes at a Glance 3. Global Remuneration Framework 4. Remuneration Framework Changes in 2023 5. CSL Performance and Shareholder Returns 6. Executive Key Management Personnel Outcomes in 2022 7. Executive Key Management Personnel Statutory Remuneration Tables 8. 2022 and 2023 Executive Key Management Personnel Remuneration 9. Non-Executive Director Remuneration 10. Remuneration Governance 11. Additional Employee Equity Programs and Legacy Plan Information Independent Audit of the Report The Remuneration Report (Report) has been audited by Ernst & Young (EY). Please see page 142 of the Financial Statements for EY’s report. 1. CSL Key Management Personnel This Report sets out remuneration information for CSL’s Key Management Personnel (KMP) which includes Non-Executive Directors (NEDs), the Executive Director (i.e. the Chief Executive Officer and Managing Director (CEO)) and those key senior executives who have authority and responsibility for planning, directing and controlling the activities of CSL during the financial year (together with the Executive Director, herein referred to as Executive KMP). The CSL KMP during the financial year ended 30 June 2022 (2022) and changes to KMP are outlined in Table 1. Each of the KMP listed in Table 1 held their position for the full reporting period, unless stated otherwise. Table 1: CSL Key Management Personnel in 2022 Non-Executive Directors Chairman Dr Brian McNamee AO Mr Bruce Brook Dr Megan Clark AC Professor Andrew Cuthbertson AO – appointed 2 October 2021 Ms Carolyn Hewson AO Professor Duncan Maskell – appointed 18 August 2021 Ms Marie McDonald Ms Alison Watkins AM – appointed 18 August 2021 Executive Key Management Personnel Executive Director and Chief Executive Officer and Managing Director (CEO) Mr Paul Perreault Chief Financial Officer Ms Joy Linton Chief Operating Officer (COO) Dr Paul McKenzie Former Executive Key Management Personnel Executive Director and Senior Advisor to the CEO Professor Andrew Cuthbertson AO – retired as an Executive 1 October 2021 CSL Limited Annual Report 2021/22 72
RkJQdWJsaXNoZXIy MjE2NDg3