Brambles 2006 Annual Report - Alle jaarverslagen
Brambles 2006 Annual Report - Alle jaarverslagen
Brambles 2006 Annual Report - Alle jaarverslagen
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138<br />
<strong>Brambles</strong><br />
<strong>2006</strong> <strong>Annual</strong> <strong>Report</strong><br />
NOTES TO AND FORMING PART OF<br />
THE CONSOLIDATED FINANCIAL STATEMENTS continued<br />
for the year ended 30 June <strong>2006</strong><br />
Note 35.<br />
Key management personnel<br />
a) Directors<br />
The following persons were directors of <strong>Brambles</strong> during the financial year:<br />
D R Argus AO<br />
M D I Burrows<br />
Sir David Lees<br />
D J Turner<br />
R D Brown<br />
Non-executive Chairman<br />
Non-executive Joint Deputy Chairman<br />
Non-executive Joint Deputy Chairman<br />
Chief Executive Officer<br />
Non-executive Director<br />
A G Froggatt Non-executive Director (appointed on 1 June <strong>2006</strong>)<br />
D P Gosnell Non-executive Director (appointed on 1 June <strong>2006</strong>)<br />
H-O Henkel<br />
M F Ihlein<br />
S P Johns<br />
Non-executive Director<br />
Chief Financial Officer<br />
Non-executive Director<br />
S C H Kay Non-executive Director (appointed on 1 June <strong>2006</strong>)<br />
G J Kraehe AO Non-executive Director (appointed on 12 December 2005)<br />
C L Mayhew Non-executive Director (appointed on 23 August 2005)<br />
J Nasser AO<br />
Non-executive Director<br />
F A McDonald Non-executive Director (retired on 11 November 2005)<br />
b) Other key management personnel<br />
The following persons were members of the <strong>Brambles</strong> Executive Committee during the year:<br />
T F Brown<br />
J-L Laurent<br />
Senior Vice President Human Resources, <strong>Brambles</strong><br />
President, <strong>Brambles</strong> Industrial Services and Cleanaway UK and Asia Pacific<br />
M B Luby President, CHEP Europe, Asia Pacific and Africa (until 31 August 2005)<br />
Senior Vice President Business Development, <strong>Brambles</strong> (from 1 September 2005 until 30 June <strong>2006</strong>)<br />
P G Martinez<br />
Senior Vice President Strategy and Information Technology, <strong>Brambles</strong><br />
D Mezzanotte President, CHEP Americas (until 31 August 2005)<br />
Chief Operating Officer, CHEP (from 1 September 2005)<br />
A Trujillo<br />
President & Chief Executive Officer, Recall<br />
C A van der Laan de Vries Senior Vice President Legal and Mergers and Acquisitions and Company Secretary, <strong>Brambles</strong><br />
c) Key management personnel compensation<br />
<strong>2006</strong><br />
US$’000<br />
2005<br />
US$’000<br />
Short term employee benefits 15,692 14,732<br />
Post employment benefits 1,374 1,324<br />
Other long term benefits 45 414<br />
Termination benefits 3,309 1,314<br />
Share-based payments 10,857 5,944<br />
31,277 23,728
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