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Whitehaven Coal Limited : Annual Report 2013
161 Whitehaven Coal Limited Annual Report 2013 Notes to the Financial Statements 30 June 2013 33. 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 Paul Flynn Managing Director (appointed 25 March 2013), Non-executive Director (to 24 March 2013) Rick Gazzard Non-executive Director Christine McLoughlin Non-executive Director Tony Haggarty Non-executive Director (from 25 March 2013), Managing Director (to 24 March 2013) Hans Mende Non-executive Director (resigned 2 July 2012) Allan Davies Executive Director (resigned 1 November 2012) Executives Jamie Frankcombe EGM Operations (appointed 4 February 2013) Austen Perrin Chief Financial O cer and Joint Company Secretary Timothy Burt General Counsel and Joint Company Secretary Brian Cole EGM Projects Delivery (appointed 1 July 2012) Peter Kane EGM Business Development (resigned 21 December 2012) Allan Davies EGM Operations (resigned 3 February 2013) Key management personnel compensation The key management personnel compensation included in 'personnel expenses' (see note 11) is as follows: Consolidated In AUD 2013 2012 Wages and salaries 6,788,074 6,152,194 Contributions to superannuation plans 370,651 246,117 Other associated personnel expenses 37,557 19,753 Increase/(decrease) in liability for annual leave (78,966) 183,462 Share-based compensation payments 3,114,606 4,726,852 10,231,922 11,328,378
Annual Report 2012