KU Annual Report 2007 - Page 28

5. Key Management Personnel Remuneration The specified directors of KU Children’s Services during the year were: • Penelope Le Couteur (non-executive) • Catherine Reid (non-executive) • Sarah Cordle (non-executive) • Graham Vimpani (non-executive) • David Bryant (non-executive) • Jane Ward (non-executive) • Patrick Holland (non-executive), resigned 27 March 2007 • Stuart Washington (non-executive) • Deborah Homewood (non-executive) • Lorraine Young (non-executive) • Melissa Potter (non-executive) • Yooie Choi (non-executive), appointed 29 May 2007 • Sally-Anne Reid (non-executive) No director has received or become entitled to receive any remuneration from the company in their capacity as a director (2006: nil). The specified executives of KU Children’s Services during the year were: • Antoinette le Marchant – CEO (resigned 9th May 2007) • Brian Russell – Manager Human Resources • Sheridan Dudley – CEO (appointed 4 June 2007) • Kerry Butler – Manager Special Education (resigned 21 • Neil Fletcher – Chief Financial Officer December 2007) • Michelle Underwood – Manager Long Day Care Services • Luke Borojevic – Manager Information Technology • Chris Legg – Manager Preschool Services • Maggie Joyce – Manager Office Services (resigned 28 September 2007) 2007 2006 $ $ The aggregate compensation of the key executive management personnel of the company is set out below: 1,088,432 1,095,001 Audit of the financial report 52,500 46,000 Other – audit of government grants 77,060 43,000 Other services – Accounting Assistance 11,000 9,500 140,560 98,500 2,981,999 711,358 (40,276) (67,090) 2,941,723 644,268 1,269,541 794,617 4,211,264 1,438,885 7,951,665 7,685,329 4,132 31,916 Short term employee benefits: 6. Remuneration of auditors The auditor of KU Children’s Services is Deloitte Touche Tohmatsu. 7. trade and other receivables Trade Receivables Government funding and amounts owed by non-controlled centres Allowance for doubtful debts Other Receivables Other Receivables 8. OTHER FINANCIAL ASSETS Available for sale investments carried at fair value Investment in managed funds 9. OTHER ASSETS Prepayments 28 KU’s 112 th Annual Report 2007