by clicking the arrows at the side of the page, or by using the toolbar.
by clicking anywhere on the page.
by dragging the page around when zoomed in.
by clicking anywhere on the page when zoomed in.
web sites or send emails by clicking on hyperlinks.
Email this page to a friend
Search this issue
Index - jump to page or section
Archive - view past issues
Whitehaven Coal Limited : Annual Report 2013
86 Whitehaven Coal Limited Annual Report 2013 8.3 Key management personnel for FY2013 -- audited This Report details the remuneration of the key management personnel (KMP) of the Company during FY2013, who are listed in the table below. For the remainder of this Remuneration Report, the KMP are referred to as either executive KMP or Non-executive Directors. Name Title (at year end) Changes during FY2013 Non-executive Directors The Hon. Mark Vaile Chairman and independent Non-executive Director Chair of Governance & Nominations Committee John Conde Independent Non-executive Director Deputy Chairman Chair of Audit & Risk Committee Philip Christensen Independent Non-executive Director Chair of Health, Safety, Environment & Community Committee Rick Gazzard Independent Non-executive Director Tony Haggarty Non-executive Director Appointed 25 March 2013 Mr Haggarty was previously the Managing Director of the Company and ceased in this role on 24 March 2013 Christine McLoughlin Independent Non-executive Director Chair of Remuneration Committee Senior Executives Paul Flynn Managing Director and Chief Executive O cer Appointed 25 March 2013 Mr Flynn was previously a Non-executive Director of the Company and ceased in this role on 24 March 2013 Timothy Burt General Counsel and Joint Company Secretary Brian Cole Executive General Manager -- Project Delivery Jamie Frankcombe Executive General Manager -- Operations Appointed 4 February 2013 Austen Perrin Chief Financial O cer and Joint Company Secretary The following table sets out KMP departures during FY2013: Name Title Change during FY2013 Hans Mende Non-executive Director Resigned 2 July 2012 Allan Davies Executive Director Mr Davies retired as an Executive Director of the Company on 1 November 2012 and ceased to be a member of the KMP on 4 February 2013 upon Mr Frankcombe's appointment Peter Kane Executive General Manager -- Business Development Ceased on 21 December 2012 8. REMUNERATION REPORT CONTINUED Directors' Report
Annual Report 2012