105 AGL Energy Limited Annual Report 2011 Note 46 – Key management personnel disclosures Key management personnel Key management personnel are those persons having authority and responsibility for planning, directing and controlling the activities of the  consolidated entity, directly or indirectly, including the Directors of the Parent Entity. The following persons were key management personnel of the consolidated entity during the financial year. Unless otherwise indicated they  were key management personnel for the entire period. Further details are contained in the Remuneration Report, found in the Directors’ Report. The aggregate remuneration made to key management personnel of the consolidated entity is set out below: Name  Position  Date of change in position Directors Jeremy Maycock  Chairman, Non-executive Director  Appointed Chairman 21 October 2010 Mark Johnson  Chairman, Non-executive Director  Retired 21 October 2010 Michael Fraser  Managing Director and Chief Executive Officer Les Hosking  Non-executive Director Belinda Hutchinson  Non-executive Director  Appointed 22 December 2010 Sandra McPhee  Non-executive Director Max Ould  Non-executive Director Bruce Phillips  Non-executive Director John Stanhope  Non-executive Director Executives Jeff Dimery  Group General Manager Merchant Energy  Resigned 27 September 2010 Anthony Fowler  Group General Manager Merchant Energy  Appointed 9 November 2010 Ken Hodgson  Group General Manager Retail Energy Paul McWilliams  Group Head of Corporate Support Services and Company Secretary Stephen Mikkelsen  Chief Financial Officer Michael Moraza  Group General Manager Upstream Gas 2011 2010 $ $ Remuneration by category Short-term employee benefits  9,352,192 10,168,411 Post-employment benefits  814,553 714,021 Share-based payments  693,371 2,985,802 10,860,116 13,868,234