BRADKEN LIMITED ANNUAL REPORT 2014 l 78
Notes to the consolidated financial statements
30 June 2014
(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
Greg Laurie
Peter Richards
David Smith (appointed 1 February 2014)
(b) Other key management personnel
Name
Position
Employer
Tom Armstrong Chief Operating Officer - Engineered Products (till 15 October 2013)
Bradken Inc.
Andrew Allen
General Manager - Corporate Development
Bradken Resources Pty Ltd
Stephen Cantwell General Manager Rail
Bradken Resources Pty Ltd
Kevin McDermed Chief Operating Officer - Engineered Products (from 15 October 2013)
Bradken Inc.
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
Bradken Resources Pty Ltd
(c) Key management personnel compensation
2014
2013
$
$
4,963,344
4,843,370
217,837
280,763
131,759
107,727
1,385,953
1,193,823
6,698,893
6,425,683
(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 (C) of the remuneration report on pages 17 to 19 and in section (E) of the
remuneration report on pages 20 to 22.
Short-term employee benefits
Post-employment benefits
Share-based payments
Other long-term benefits
The company has taken advantage of the relief provided by Corporation and related legislation
Amendment Regulation 2013 (No.
1)
and has transferred the detailed remuneration disclosures to the directors' report. The relevant information can be found in
sections (a) to (f) of the remuneration report on pages 15 to 25.
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:
Page 78
Bradken Limited
NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS
(CONTINUED)
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