9.2 NED Statutory Remuneration Remuneration is reported in US$, unless otherwise stated. Table 10: Statutory Remuneration Disclosure – NEDs Short Term Benefits Post Employment Share Based Payments NED Year21 Cash Salary and Fees US$22 NonMonetary US$23 Superannuation US$ Rights US$24 Total US$ B McNamee – Chairman 2025 472,495 – 19,357 120,502 612,354 2024 466,545 17,979 120,324 604,848 M Clark 2025 176,301 – 19,357 50,896 246,554 2024 174,768 17,979 49,692 242,439 A Cuthbertson 2025 153,687 – 19,401 50,896 223,984 2024 152,457 18,045 50,852 221,354 B Daniels25 2025 118,758 2,597 – 14,201 135,556 2024 – – – – – C Hewson 2025 153,148 – 17,612 67,855 238,615 2024 151,554 16,671 68,862 237,087 S Lewis26 2025 138,300 – 15,905 45,131 199,336 2024 68,111 7,492 15,521 91,124 M McDonald 2025 164,790 – 19,357 34,993 219,140 2024 156,191 8,143 50,852 215,186 E Sorg27 2025 171,564 2,700 – 20,355 194,619 2024 – – – – – A Watkins 2025 174,057 – 20,017 59,376 253,450 2024 163,287 17,979 59,291 240,557 Former NED D Maskell28 2025 44,606 – 5,130 28,901 78,637 2024 65,033 7,154 118,757 190,944 B Brook 2025 – – – – – 2024 49,731 – 5,075 23,930 78,736 TOTAL 2025 1,767,706 5,297 136,136 493,106 2,402,245 2024 1,447,677 – 116,517 558,081 2,122,275 21. The A$ compensation paid and share based payments during the years ended 30 June 2024 and 30 June 2025 have been converted to US$. For the 2025 compensation, this has been converted to US$ at an average exchange rate for the 2025 financial year of 1.54632. For the 2024 compensation, this has been converted to US$ at an average exchange rate for the 2024 financial year of 1.52397. Both the amount of remuneration and any movement in comparison to prior years may be influenced by changes in the A$/US$ exchange rates. No long term or termination benefits were paid in 2025. 22. Includes the gross travel allowance of A$20,000 per trip paid to NEDs based overseas who travelled to Australia during the year. E Sorg made three trips and B Daniels made two trips. 23. Includes personal tax advice and visa support for overseas based NEDs. 24. As disclosed in section 8.1, NEDs participate in the NED Rights Plan under which NEDs are required to take at least 20% of their pre-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 21 August 2024 was A$301.91 for Tranche 1 (vested 14 February 2025) and A$299.57 for Tranche 2 (vests 22 August 2025). For the Rights granted 19 February 2025 (vesting 22 August 2025), the fair value was A$255.08. 25. In 2025 B Daniels was a NED for the period 1 December 2024 to 30 June 2025. 26. In 2024 S Lewis was a NED for the period 1 January 2024 to 30 June 2024. 27. In 2025 E Sorg was a NED for the period 1 September 2024 to 30 June 2025. 28. In 2025 D Maskell was a NED for the period 1 July 2024 to 29 October 2024. 83 CSL Limited Annual Report 2024/25
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