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Whitehaven Coal Limited : Annual Report 2011
WhitehavenCoalLimited–AnnualReport2011 103 noteS to the Financial StatementS 30 june 2011 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 Andrew Plummer Executive Director Allan Davies Executive Director Executives Austen Perrin Chief Financial Officer and Joint Company Secretary Timothy Burt General Counsel and Joint Company Secretary Tony Galligan General Manager Infrastructure key management personnel compensation The key management personnel compensation included in ‘personnel expenses’ (see note 11) is as follows: In AUD Consolidated 2011 2010 Wages and salaries 3,491,742 3,178,047 Contributions to superannuation plans 223,294 215,327 Other associated personnel expenses 15,792 38,369 Increase in liability for annual leave 85,954 82,420 Increase in liability for long service leave – – Share-based compensation payments 2,987,825 17,167,429 6,804,607 20,681,592 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 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 2010
Annual Report 2012