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BRADKEN LIMITED ANNUAL REPORT 2013 75
Notes to the consolidated financial statements
30 June 2013
(continued)
25 Key management personnel disclosures
(a) Directors
The following persons were directors of Bradken Limited during the financial year:
(i)
Chairman - non-executive
Nick Greiner
(ii) Executive director
Brian Hodges, Managing Director
(iii) Non executive directors
Phil Arnall
Eileen Doyle
Vince O'Rourke (resigned 23 October 2012)
Greg Laurie
Peter Richards
(b) Other key management personnel
Name
Position
Employer
Tom Armstrong Chief Operating Officer - Engineered Products
Bradken Inc.
Andrew Allen
General Manager - Corporate Development
Bradken Resources Pty Ltd
Stephen Cantwell General Manager Rail
Bradken Resources Pty Ltd
Steven Perry
Chief Financial Officer
Bradken Resources Pty Ltd
Enda Sheridan General Manager - Mining Products & Industrial Products
Bradken Resources Pty Ltd
Brad Ward
General Manager - Mineral Processing (from 1 July 2012)
Bradken Resources Pty Ltd
(c) Key management personnel compensation
2013
2012
$
$
4,843,370
5,343,806
280,763
259,726
107,727
97,048
1,193,823
860,488
6,425,683
6,561,068
(d) Equity instrument disclosures relating to key management personnel
(i)
Rights provided as remuneration and shares issued on exercise of rights
Details of Performance Rights provided as remuneration and shares issued on the exercise of such Rights, together with terms
and conditions of the Rights, can be found in section (d) of the remuneration report on pages 16 to 18.
Short-term employee benefits
Post-employment benefits
Share-based payments
Other long-term benefits
The company has taken advantage of the relief provided by
Corporations Regulation
2M.6.04 and has transferred the detailed
remuneration disclosures to the directors' report. The relevant information can be found in sections (a) to (d) of the remuneration
report on pages 12 to 18.
The following persons also had authority and responsibility for planning, directing and controlling the activities of the Group,
directly or indirectly, during the financial year:
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Bradken Limited