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Wool Stocktake : AWI Annual Report 2008-09
NOTE 26: Key management personnel disclosures The following persons were non-executive directors of Australian Wool Innovation Limited during the financial year: Mr W B Merriman (Chairman, appointed 19 November 2008) Mr R J Fletcher (Deputy Chairman, appointed 19 November 2008) Mr B P van Rooyen (former Chairman, resigned 19 November 2008) Mr C R Olsson DrKJBell Mr G B S Falkiner (appointed 19 November 2008) Mr L S Modiano (appointed 19 November 2008) Dr M L Sheil (appointed 19 November 2008) Mr D A A Webster (appointed 19 November 2008) Dr C J Abell (resigned 19 November 2008) Mr K A Boundy (resigned 19 November 2008) Ms R Clubb (resigned 19 November 2008) Dr J S Keniry (resigned 19 November 2008) 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: Ms B J McGahan (appointed 2 March 2009) Chief Executive Officer AWI Limited Mr C S Welsh (until 12 December 2008) former Chief Executive Officer AWI Limited Mr L M Targ (until 31 December 2008) former Deputy Chief Executive Officer AWI Limited Ms S C Myers (appointed 5 May 2009) Company Secretary & General Counsel AWI Limited Ms S B M Palmer (appointed 1 January 2009 until 15 May 2009) former Company Secretary AWI Limited Mr J J Barry (until 30 June 2009) former General Manager, Finance & IT and former Chief Operating Officer (from 16 December 2008 until 31 March 2009) AWI Limited Mr J Jackson General Manager - Product Development and Commercialisation AWI Limited Mr P Senkoff General Manager - Asia AWI Limited Mr N Bensid General Manager - Europe AWI Limited Mr S McCullough General Manager - Australia AWI Limited Mr E Nazario General Manager - Americas AWI LLC Ms K M Newton (appointed 9 February 2009) Human Resource Manager AWI Limited Ms F S Leyden (from 1 January 2009 until resignation on 5 February 2009) former Head of HR AWI Limited Mr M Cuming (appointed 6 May 2009) Manager - Corporate Communications AWI Limited Mr M D Gleeson (appointed 22 December 2008 until 3 April 2009) former Senior Manager - Corporate Communications AWI Limited Mr M P Flugge (until 19 December 2008) former General Manager - Corporate Affairs AWI Limited Mr D J Yardley (until 1 February 2009) former General Manager - Global Marketing AWI Limited Ms L M Hogan (until 28 June 2009) former General Manager - Wool Production AWI Limited * For the period in which they held a key management personnel position.
AWI Annual Report 2007-08
AWI Annual Report 2009-10