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Whitehaven Coal Limited : Annual Report 2012
126 NOTES TO THE FINANCIAL STATEMENTS 30 JUNE 2012 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 The Hon. Mark Vaile Chairman John Conde Deputy Chairman Philip Christensen Non-executive Director (appointed 3 May 3012) Paul Flynn Non-executive Director (appointed 3 May 3012) Rick Gazzard Non-executive Director (appointed 3 May 3012) Christine McLoughlin Non-executive Director (appointed 3 May 3012) Neil Chatfield Non-executive Director (resigned 3 May 2012) Alex Krueger Non-executive Director (resigned 3 May 2012) Hans Mende Non-executive Director (resigned 2 July 2012) Tony Haggarty Managing Director Andrew Plummer Executive Director (resigned 3 May 2012) Allan Davies Executive Director Executives Peter Kane Chief Operating Officer -- Aston and Boardwalk Operations Austen Perrin Chief Financial Officer and Joint Company Secretary Timothy Burt General Counsel and Joint Company Secretary Tony Galligan General Manager Infrastructure (until 1 June 2012) Key management personnel compensation The key management personnel compensation included in 'personnel expenses' (see note 11) is as follows: Consolidated In AUD 2012 2011 Wages and salaries 6,152,194 3,491,742 Contributions to superannuation plans 246,117 223,294 Other associated personnel expenses 19,753 15,792 Increase in liability for annual leave 183,462 85,954 Share-based compensation payments 4,726,852 2,987,825 11,328,378 6,804,607 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 2011
Annual Report 2013