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Whitehaven Coal Limited : Annual Report 2009
Whitehaven Coal Limited -- Annual Report 2009 91 NOTES TO THE FINANCIAL STATEMENTS 30 JUNE 2009 34. 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 Directors John Conde Chairman Neil Chatfield Non-executive Director Alex Krueger Non-executive Director Hans Mende Non-executive Director Tony Haggarty Managing Director (appointed non-executive director 3 May 2007, appointed managing director 17 October 2008) Andrew Plummer Executive Director (appointed non-executive director 3 May 2007, appointed executive director 17 October 2008) Allan Davies Executive Director (appointed 25 February 2009) Rob Stewart Managing Director (retired 17 October 2008) Executives Austen Perrin Chief Financial Officer and Joint Company Secretary (appointed 27 October 2008) Leigh Whitton Chief Financial Officer and Company Secretary (resigned 31 March 2009) Tony Galligan General Manager Infrastructure Chris Burgess General Manager New Projects (resigned 15 August 2008) Key management personnel compensation The key management personnel compensation included in personnel expenses' (see note 11) is as follows: In AUD Consolidated Company 2009 2008 2009 2008 Wages and salaries 2,939,413 2,830,708 -- -- Other associated personnel expenses 46,617 135,851 -- -- Increase in liability for annual leave 70,243 276,541 -- -- Increase in liability for long service leave -- 32,284 -- -- Share-based compensation payments 211,550 2,686,779 211,550 2,686,779 3,267,823 5,962,163 211,550 2,686,779 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.
Annual Report 2008
Annual Report 2010