content_image/289264.jpg content_image/289262.jpg content_image/289258.jpg content_image/289259.jpg
## Notes to the financial statements for the financial year ended 31 March 2014 continued 

## Note 32 Key Management Personnel disclosure 

## Key Management Personnel 

The following persons were Voting Directors of the Company during the financial years ended 31 March 2014 and 31 March 2013, unless indicated. 

## Executive Director (1) 

<img src='content_image/289264.jpg'>

## Non-Executive Directors 

<img src='content_image/289262.jpg'>

## Former Non-Executive Directors 

<img src='content_image/289258.jpg'>

In addition to the Executive Director listed above, the following persons also had authority and responsibility for planning, directing and controlling the activities of MGL during the past two financial years ended 31 March 2014 and 31 March 2013, unless otherwise indicated. 

## Current Executives (1) 

<img src='content_image/289259.jpg'>

(1) The Chief Executive Officer and all current Executives are members of the Consolidated Entity’s Executive Committee as at 2 May 2014. 

The principles of compensation for all of the persons listed above are described in Appendix 2 of the Remuneration Report, contained in the Directors' Report on pages 73 to 77. 

