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Whitehaven Coal Limited : Annual Report 2008
Whitehaven Coal Limited - Annual Report 2008 NOTES TO THE FINANCIAL STATEMENTS 30 JUNE 2008 37. RELATED PARTIES The following were key management personnel of the consolidated entity at any time during the reporting period and unless otherwise indicated were key management personnel for the entire period: Name Position Non-executive directors John Conde Neil Chatfield Tony Haggarty Alex Krueger Hans Mende Andy Plummer Executive directors Rob Stewart Keith Ross Executives Leigh Whitton Tony Galligan Chris Burgess Casper Dieben Chairman (appointed 3 May 2007) Director (appointed 3 May 2007) Director (appointed 3 May 2007) Director (appointed 3 May 2007) Director (appointed 3 May 2007) Director (appointed 3 May 2007) Managing Director (appointed 1 April 2008) Managing Director (resigned 31 March 2008) Chief Financial Officer and Company Secretary Managing Director Whitehaven Coal Infrastructure Pty Ltd General Manager New Projects General Manager Operations (appointed 1 May 2007) Key management personnel compensation The key management personnel compensation included in “personnel expenses” (see note 11) is as follows: Consolidated In thousands of AUD Wages and salaries Other associated personnel expenses Increase in liability for annual leave Increase in liability for long service leave Share-based compensation payments 2008 2,885,208 135,851 276,541 32,284 2007 1,252,217 181,325 84,228 30,262 2,686,779 15,059,000 6,016,663 16,607,032 Individual directors and executives compensation disclosures Information regarding individual directors and executives compensation and some equity instruments disclosures as permitted by Corporations Regulations 2M.3.03 and 2M.6.04 are provided in the Remuneration Report in the Directors’ report. Apart from the details disclosed in this note, no director has entered into a material contract with the Company or the consolidated entity since the end of the previous financial year and there were no material contracts involving directors’ interests existing at year-end. 2008 – – – – Company 2007 – – – – 2,686,779 15,059,000 2,686,779 15,059,000 83
Annual Report 2009