Annual Report - AWB Limited

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Notes to and forming part of the financial statements for the year ended 30 September 2008 AWB LIMITED24. Key Management Personnel Disclosures (Continued)(d) Equity instrument disclosure relating to key management personnel(i) Performance Rights2008Balance at thestart of the yearGranted duringthe year ascompensationExercisedduring the yearLapsedduring the yearBalance at theend of the yearVested andExercisableas at 30September 2008NameGordon Davis 258,875 369,649 - - 628,524 -Mark Hosking(resigned 4 April 2008) 53,254 147,081 - (200,335) - -Philip Gentry(appointed 4 April 2008) - 40,856 - - 40,856 -John Russell(appointed 26 May 2008) - - - - - -Mitch Morison 62,396 35,019 - (10,311) 87,104 -Graeme Jacobs 66,567 140,077 - - 206,644 -Margaret Wade(resigned 18 December 2007) 16,641 - - (16,641) - -Kate Hughes(appointed 18 December 2007) 10,355 14,708 - - 25,063 -Phillip Meurer(resigned 30 April 2008) - 140,177 - (140,177) - -David Johnson 53,786 - - (10,218) 43,568 -Colin Taylor 159,015 128,404 - - 287,419 -2007Balance at thestart of the yearGranted duringthe year ascompensationExercisedduring the yearLapsedduring the yearBalance at theend of the yearVested andExercisableas at 30September 2007NameGordon Davis - 258,875 - - 258,875 -Mark Hosking(appointed 16 April 2007) - 53,254 - - 53,254 -Mitch Morison(appointed 20 October 2006) 37,554 26,627 - (1,785) 62,396 -Graeme Jacobs(appointed 15 February 2007) - 66,567 - - 66,567 -Margaret Wade(appointed 8 January 2007) - 16,641 - - 16,641 -David Johnson - 53,786 - - 53,786 -Colin Taylor 70,258 88,757 - - 159,015 -Kevin Lynch - 79,881 - - 79,881 -Robert Hadler - 71,005 - - 71,005 -James Hatherley(resigned 12 October 2007) 44,117 - - - 44,117 -Paul Ingleby(redundant 30 October 2006) 235,006 - - (235,006) - -Peter Geary(redundant 3 November 2006) 159,844 - - (159,844) - -Michael Thomas(resigned 29 June 2007) 106,426 - - (106,426) - -Sarah Scales(resigned 2 February 2007) 126,315 - - (126,315) - -www.awb.com.au 89
AWB LIMITED Notes to and forming part of the financial statements for the year ended 30 September 200824. Key Management Personnel Disclosures (continued)(ii) Share holdingsThe number of shares in the company held during the financial year by each director of AWB Limited and other key management personnel ofthe Group, including their personally related parties, are set out below.B classshares heldin AWBLimited(number)2008BalanceHeld at1-Oct-07 Net change 1 30-Sep-08Directors of AWB LimitedBrendan Stewart (Chairman - resigned 22 October 2008) 16,776 - 16,776Gordon Davis (Managing Director) 10,000 - 10,000Steve Chamarette 10,500 - 10,500Brendan Fitzgerald 12,000 - 12,000Fred Grimwade (appointed 13 February 2008) - 10,000 10,000Tony Howarth 24,998 6,589 31,587Peter Polson (Chairman - from 22 October 2008) 5,000 10,000 15,000John Schmoll 7,500 - 7,500Xavier Martin (resigned 8 September 2008) 72,046 (72,046) -Warrick McClelland (retired 12 February 2008) 68,035 (68,035) -Christopher Moffet (retired 12 February 2008) 100,769 (100,769) -John Simpson (retired 12 February 2008) 119,672 (119,672) -Russell McKenzie (appointed 12 February 2008, Resigned 8 September 2008) - - -Colin Nicholl (appointed 12 February 2008, resigned 8 September 2008) - - -Rodger Schirmer (appointed 12 February 2008, resigned 8 September 2008) - - -Other key management personnelMark Hosking - (resigned 4 April 2008) - - -Philip Gentry - (appointed 4 April 2008) - - -John Russell (appointed 26 May 2008) - 5,000 5,000Mitch Morison 8,841 - 8,841Graeme Jacobs - - -Margaret Wade - (resigned 18 December 2007) - - -Kate Hughes - (appointed 18 December 2007) - - -Phillip Meurer (resigned 30 April 2008) - - -David Johnson 15,884 - 15,884Colin Taylor 3,000 83 3,0831. Net change includes the movement in equity holdings after the date of resignation or retirement.90 www.awb.com.au
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6 www.awb.com.auFrom Peter Polson,C
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From Gordon Davis,Managing Director
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AWB todayOur client base extends to
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Landmark Rural ServicesRural Servic
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Financial Services (EBITDA)2004 44.
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Commodity ManagementCommodity Manag
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CorporateCredit ratingsAWB maintain
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People and communityPeopleThe busin
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22 www.awb.com.auManagement team
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24 www.awb.com.au
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Governance at AWBAWB’s Board and
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process was conducted within the co
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Information is regularly communicat
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Recommendation 9.3 - Clearly distin
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AWB Limited BoardPeter Polson Non-e
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36 www.awb.com.au
Page 39 and 40: AWB LIMITED Directors’ reportYour
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Page 121 and 122: 120 www.awb.com.auAWB LIMITED Indep
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Page 129: AWB Limited ABN 99 081 890 459380 L
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Annual Report - AWB Limited

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