REMUNERATION REPORT Continued The table below shows the remuneration amounts recorded in the financial statements in the period for non-executive directors: Myer Holdings Limited Board & Additional Name FY Committee Fees fees Superannuation Total Non-executive directors G Hounsell(1) 2018 146,896 294,378 16,748 458,022 I Cornell 2018 125,877 - 13,214 139,091 2017 135,750 - 14,250 150,000 C Froggatt 2018 145,417 - 15,265 160,682 2017 156,113 - 16,387 172,500 J Morrison(2) 2018 97,596 140,178 10,245 248,019 J Stephenson 2018 141,098 - 14,811 155,909 2017 80,730 - 8,474 89,204 R Thorn 2018 125,877 - 13,214 139,091 2017 135,750 - 14,250 150,000 DWhittle 2018 125,877 - 13,214 139,091 2017 135,750 - 14,250 150,000 Former non-executive directors P McClintock(3) 2018 104,786 6,683 111,469 - 2017 380,384 - 19,616 400,000 A Brennan(4) 2018 51,832 5,441 57,273 - 2017 162,900 - 17,100 180,000 Total non-executive directors 2018 1,065,256 434,556 108,835 1,608,647 2017 1,187,377 - 104,327 1,291,704 (1) Mr Hounsell commenced as a non-executive directorand Deputy Chairman on 20September 2017; was appointed Chairman on 24 November 2017; and was appointed Executive Chairman on 14 February 2018 for the period until 3 June 2018, andhe reverted to non-executive Chairmanon 4 June2018. Mr Hounsell was a paid a fee of $83,333 per month for the period he was Executive Chairman. The Company paid $587FBT in relation to car parking provided to Mr Hounsell. (2) Ms Morrison commenced as a non-executive directoron 17 October 2017. In addition to her non-executive directorfees, Ms Morrison was paid $68,075for her role as a director ofthesass & bide and Marcs and David Lawrenceentitiesduring the period up until 4 June 2018,and $72,103 for marketing consulting services provided to the Company. (3) Mr McClintock retired as a non-executive directoron 24 November 2017. (4) Ms Brennan retired as a non-executive directoron 24 November 2017. Myer Annual Report 2018 47