Bradken Limited Annual Report 2015 - page 112

77 l BRADKEN LIMITED ANNUAL REPORT 2015
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Notes to the consolidated financial statements
30 June 2015
(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
(b) Other key management personnel
Name
Position
Employer
Andrew Allen
General Manager - Operations
Bradken Resources Pty Ltd
Stephen Cantwell Executive General Manager - Mineral Processing
Bradken Resources Pty Ltd
Craig Lee
General Manager - Fixed Plant
Bradken Resources Pty Ltd
Kevin McDermed Chief Operating Officer - Engineered Products
Bradken Inc.
Steven Perry
Chief Financial Officer
Bradken Resources Pty Ltd
Enda Sheridan General Manager - Corporate Development
Bradken Resources Pty Ltd
Brad Ward
Executive General Manager - Mining & Transport
Bradken Resources Pty Ltd
(c) Key management personnel compensation
2015
2014
$
$
5,194,454
4,963,344
312,802
217,837
66,202
131,759
1,468,545
1,385,953
7,042,003
6,698,893
(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 11 to 12 and in section (E) of the
remuneration report on pages 14 to 16.
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 9 to 20.
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:
1...,102,103,104,105,106,107,108,109,110,111 113,114,115,116,117,118,119,120,121,122,...131
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