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Whitehaven Coal Limited : Annual Report 2012
44 7. REMUNERATION REPORT (CONTINUED) 7.2 Key management personnel for FY2012 -- audited This Report details the remuneration of the key management personnel (KMP) of the Company during FY2012, who are listed in the table below. For the remainder of this Remuneration Report, the KMP are referred to as either senior executives or Non- executive Directors. Name Title (at year end) Changes during FY2012 Non-executive Directors The Hon. Mark Vaile Chairman and independent Non-executive Director Appointed 3 May 2012 John Conde Independent Non-executive Director Ceased to be Chairman on 3 May 2012 Paul Flynn Non-executive Director Appointed 3 May 2012 Philip Christensen Non-executive Director Appointed 3 May 2012 Rick Gazzard Independent Non-executive Director Appointed 3 May 2012 Christine McLoughlin Independent Non-executive Director Appointed 3 May 2012 Hans Mende* Non-executive Director Senior Executives Tony Haggarty Managing Director Allan Davies Executive Director Austen Perrin Chief Financial Officer and Joint Company Secretary Peter Kane Chief Operating Officer (Aston Resources and Boardwalk Operations) Appointed 3 May 2012 Timothy Burt General Counsel and Joint Company Secretary * Since the end of FY2012, Mr Mende has resigned as a Non-executive Director, effective 2 July 2012. The following table sets out KMP departures during FY2012: Name Title Changes during FY2012 Neil Chatfield Independent Non-executive Director Resigned 3 May 2012 Alex Krueger Non-executive Director Resigned 3 May 2012 Andy Plummer Executive Director Resigned 3 May 2012 Tony Galligan General Manager Infrastructure Ceased to be a KMP 1 June 2012 (and moved into a consultant role) DIRECTORS' REPORT
Annual Report 2011
Annual Report 2013