Australian Financial Review
http://www.afr.com.au/content/991101/invest/invest1.html
November 1, 1999

Chief executives' pay increases 22pc

By Damon Kitney and Brett Clegg

The salary packages of Australia's chief executives rose by an average of 
22 per cent in 1999, buoyed by a robust economy, strong sharemarket 
conditions and an internet-inspired pay boom.

Chief executive remuneration averaged $1.45 million, The Australian 
Financial Review found in a survey of the annual reports of the top 100 
companies.

However, this figure dramatically underestimates the total wealth of the 
nation's corporate leaders.

Collectively they hold shares and options with a gross value of more than 
$975 million, reaping the rewards of the trend towards US-style share 
option packages on top of salary and cash bonuses.

Across Australia's top 100 companies, the average gross value of options 
held by chief executives is $6.15 million.

This dwarfs the $2.9 million average value of direct shares owned by chief 
executives.

The survey methodology excluded the options and shares held by company 
founders, including Harvey Norman's Mr Gerry Harvey and Westfield Holdings' 
Mr Frank Lowy.

It highlighted the lack of a consistent framework to benchmark remuneration 
against profit and share price growth and showed distortions between 
corporate sectors.

"Executive salaries shouldn't be formulated in relation to how the 
sharemarket values them," fund manager Portfolio Partners co-founder Mr 
Keith Ince said.

"But rather, how the company goes in relation to a benchmark and that is, 
how it performs in relation to its industry peers."

Several prominent chairmen are worried about the growth in packages and 
question whether some are appropriately linked to performance.

"They [executive salaries] are certainly approaching bigger sizes than I 
feel are justified," said Mr Dick Warburton, chairman of David Jones, Star 
City and Goldfields, and a Reserve Bank board member.

Harvey Norman Holdings' executive chairman, Mr Gerry Harvey, is scathing in 
his criticism of the boards of poor performing companies that pay big 
packages to executives.

"There is not enough penalisation for bad performance in this country. Most 
board members in public companies are overpaid," Mr Harvey said.

"I'm talking about this in good times. What's going to happen in bad times? 
I think there would be a lot more people who would agree with me."

Yet on the global stage, Australian companies are increasingly having to 
match the salaries being offered by their foreign counterparts to keep top 
people.

"At the end of the day, we have to retain and attract top people. In terms 
of remuneration, we have to recognise we are increasingly operating in a 
global market-place," Mr Keith Ince, co-founder of Portfolio Partners, said.

Mr Warburton agrees. "There is a competitive market out there. You might 
not want to pay someone a certain amount, but if you don't you will lose 
them," he said.

Australia's major banks which this week will report annual profits of more 
than $7 billion provide the biggest options packages to executives.

Among the current crop, Macquarie Bank chief executive Mr Alan Moss has the 
biggest-value options package.

He was paid a base salary of just under $500,000, but has additional wealth 
through bonuses and options worth on paper more than $25 million.

The strong sharemarket in recent years may have inflated the value of share 
options, but surprisingly few executive packages are being tied to 
performance incentives.

Yet while shareholder angst continues about the extent of the salary 
increases and the lack of adequate hurdles, on the whole fewer chief 
executives are being rewarded these days for poor performance.

Shareholders are also eyeing the introduction of a new level of 
remuneration disclosure over the coming years as a result of changes to the 
Corporations Law.

New disclosure rules in section 300A require listed companies to name their 
top five salaried executives.

But the regime under s.300A could potentially become much tougher next year 
if the recent recommendations of a parliamentary joint committee on 
corporations and securities are adopted.

They make it mandatory for any listed company to discuss the board policy 
for determining the nature and extent of remuneration of board members and 
senior executives and the relationship between the policy and the company's 
performance.

Not surprisingly, the salary accorded to News Corp heavyweight Mr Peter 
Chernin topped the list of top money earners at $18.78 million, followed by 
Westfield Holdings' founder and executive chairman Mr Frank Lowy at $7.64 
million.

The only woman making it into the table, Cochlear's managing director, Ms 
Catherine Livingstone, was underpaid on the basis of return on equity and 
share price appreciation. Livingstone received a remuneration of only $469,000.

The explosion in share and option wealth in IT industries has created a new 
generation of young executive millionaires.

TOP 10 EARNERS
Peter Chernin, News Corp $18.8m
Rupert Murdoch, News Corp $9.75m
Frank Lowy, Westfield Holdings $7.64m
Dennis Eck, Coles Myer $4.14m
Alan Moss, Macquarie Bank $3.68m
Des Randall, Aristocrat $3.14m
Wal King, Leighton $3.11m
Peter Ziegler, Village Roadshow $3.1m
Paul Anderson, BHP $2.34m
Leon Davis, Rio Tinto $2.08m



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