Barclays 2011 Annual Report Download - page 31

Executive Directors’ total remuneration
Bob Diamond Chris Lucas
2011
£000
2010
£000
2011
£000
2010
£000
Salary 1,350 250 800 763
Current year cash bonus 000360
Current year share bonus 01,800 0360
Deferred cash bonus 02,350 0540
Deferred share bonus 2,700 2,350 1,800 540
Total of salary and bonus 4,050 6,750 2,600 2,563
Long term incentive award 2,250 2,250 1,333 1,333
Total remuneration 6,300 9,000 3,933 3,896
Non-executive Directors’ fees
Chairman
£000
Senior
Independent
Director
£000
Board
Member
£000
Board
Audit
Committee
£000
Board
Remuneration
Committee
£000
Board
Corporate
Governance
and
Nominations
Committee
£000
Board
Citizenship
Committee
£000
Board Risk
Committee
£000
Benefits
£000
Total
2011
£000
Total
2010
£000
Fees at 31 December 2011
Full-year fee 750 30 80 – – – – – – ––
Committee Chair –––7070––60–––
Committee Member – ––30 30 151525–––
Fees to 31 December 2011
Group Chairman
Marcus Agius Ch. – – – M. Ch. Ch. – 1 751 751
Non-executive Directors
David Booth – – M. – – M. – Ch. – 145 125
Alison Carnwath – – M. M. Ch. M. – – – 158 39
Fulvio Conti ––M.M.–––––105 95
Simon Fraser – – M. M. M. – – – – 130 110
Reuben Jeffery III ––M.––––M.–98 85
Sir Andrew Likierman ––M.M.–––M.–127 110
Dambisa Moyo – – M. – – – M. M. – 105 50
Sir Michael Rake – SID. M. Ch. – M. – M. – 188 160
Sir John Sunderland ––M.–M.M.M.––132 115
Sir Richard Broadbent –––––––––171 200
Alison Carnwath became Chairman of the Board Remuneration Committee and a member of the Board Corporate Governance and Nominations Committee on 1 July 2011. Dambisa Moyo
and Sir John Sunderland became members of the Board Citizenship Committee on 1 August 2011. Sir Michael Rake became Senior Independent Director on 1 October 2011. Sir Richard
Broadbent resigned as a non-executive Director with effect from 30 September 2011.
Total incentive awards granted – current year and deferred
Barclays Group Barclays Capital
Year Ended
31.12.11
£m
Year Ended
31.12.10
£m % Change
Year Ended
31.12.11
£m
Year Ended
31.12.10
£m % Change
Total current year bonus 898 1,674 (46) 384 1,196 (68)
Total deferred bonus 1,252 1,177 6 1,152 1,065 8
Bonus pool 2,150 2,851 (25) 1,536 2,261 (32)
Sales commissions, commitments and other incentives 428 633 (32) 201 399 (50)
Total incentive awards granted 2,578 3,484 (26) 1,737 2,660 (35)
Bonus pool as % of profit before tax (pre bonus) 28% 33% 35% 36%
Bonus pool as % of adjusted profit before tax (pre bonus) 29% 34% 35% 36%
Proportion of bonus that is deferred 58% 41% 75% 47%
Total employees (full time equivalent) 141,100 147,500 (4) 24,000 24,800 (3)
Bonus per employee £15,237 £19,329 (21) £64,000 £91,169 (30)
Barclays PLC Annual Report 2011 www.barclays.com/annualreport 29
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