77
FLEXIGROUP LIMITED FINANCIAL REPORT 2011
29. Key Management Personnel disclosures
a. Directors
The following persons were Directors of FlexiGroup Limited during the fnancial year:
M Jackson
(Chairman – Non-Executive Director)
J DeLano
(Executive Director)
A Abercrombie
(Non-Executive Director)
R J Skippen
(Non-Executive Director)
R Dhawan
(Non-Executive Director)
b. Other Key Management Personnel
The following persons also had authority and responsibility for planning, directing and controlling the activities of the Group
during the fnancial year:
J DeLano
Chief Executive Ofcer
Flexirent Capital Pty Ltd
G McLennan
Chief Financial Ofcer
Flexirent Capital Pty Ltd
N Roberts
Head of National Sales
Flexirent Capital Pty Ltd
D Klotz
Head of Operations
Flexirent Capital Pty Ltd
P Laughton
Chief Information Ofcer
Flexirent Capital Pty Ltd
All of the above persons were also Key Management Persons during the year ended 30 June 2010.
c. Key Management Personnel Compensation
Consolidated
2011
2010
$
$
Short-term employee benefts
3,663,187
3,543,091
Post-employment benefts
177,810
181,671
Long-term benefts
32,815
24,112
Share-based payments
1,191,153
1,829,121
5,064,965
5,577,995
Detailed remuneration disclosures are provided in sections A–E of the Remuneration Report on pages 19–37.