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Wool Stocktake : AWI Annual Report 2009-10
Notes to the financial statements The following persons were non-executive directors of Australian Wool Innovation Limited during the financial year: Mr W B Merriman (Chairman) Mr R J Fletcher (Deputy Chairman) Mr B P van Rooyen Mr C R Olsson Mr G B S Falkiner DrMLSheil MrDAAWebster Mr L S Modiano (resigned 28 May 2010) Dr K J Bell (resigned 1 November 2009) 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: Mr S K McCullough (appointed 24 May 2010) Chief Executive Officer and interim Chief Executive Officer (from 9 March 2010 until 23 May 2010) AWI Limited Ms B J McGahan (until 8 March 2010) former Chief Executive Officer AWI Limited Ms S Holmes (appointed 16 June 2010) Company Secretary & General Counsel AWI Limited Mr D Smith (from 1 April 2010 until 15 June 2010) former Company Secretary & General Counsel AWI Limited Ms S C Myers (until 31 March 2010) former Company Secretary & General Counsel AWI Limited Ms T Marshall General Manager - Finance & IT AWI Limited Mr J Jackson General Manager - Product Development and Commercialisation AWI Limited Mr P Senkoff General Manager - Asia IWS Nominee Company Limited Mr N Bensid General Manager - Europe Woolmark International Pty Ltd Mr E Nazario General Manager - Americas AWI LLC Mr S Mahoney (until 29 January 2010) former Head of Marketing & Communications AWI Limited Ms K M Newton Human Resource Manager AWI Limited Ms J Littlejohn (from 1 January 2010) Acting General Manager - Wool Production AWI Limited *For the period in which they held a key management personnel position. FINANCIAL REPORT
AWI Annual Report 2008-09
AWI Annual Report 2010-11