HSBC 2001 Annual Report Download - page 147

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Directors’ emoluments
The emoluments of the Directors of HSBC Holdings for 2001 were as follows:
Salar
y
an
d
othe
r
B
ene
f
its
D
iscretionar
y
Tota
l
Tota
l
F
ees remuneration in kin
d
bonuses12001 2000
£000 £000 £000 £000 £000 £000
Executive Directors
Sir John Bond .................. 35 984 1 800 1,820 1,600
C F W de Croisset............ 35 342  232 609 228
W R P Dalton................... 35 554 23 2612 546
D G Eldon3....................... 22 389 643 15041,204 1,152
D J Flint ........................... 35 555 8 250 848 813
S K Green ........................ 35 454 8 300 797 767
AW Jebson....................... 35 429 1 250 715 645
K R Whitson .................... 35 767 13 700 1,515 1,342
Non-executive Directors
Lord Butler....................... 40   4040
R K F Chien5.................. 164    164 158
D E Connolly6... 18   1843
Baroness Dunn................. 35   3535
W K L Fung ..................... 62   6262
S Hintze7.......................... 29  29
Sir John Kemp-Welch...... 44   4412
Lord Marshall .................. 43   4340
C Miller Smith8................ 43   4335
Sir Brian Moffat............... 45   4545
Sir Mark Moody-Stuart7... 31  31
M Murofushi.................... 35   3535
C E Reichardt................... 43   4343
H Sohmen ........................ 28   2827
 waived........................... (35)    (35) (35)
Sir Adrian Swire .............. 35   3535
Sir Peter Walters6............. 19   1945
Total (£) ........................... 981 4,474 697 2,682 8,834 7,748
Total (US$) ...................... 1,412 6,441 1,004 3,861 12,718 11,741
1 These discretionary bonuses are in respect of 2001 and will be paid in 2002.
2 In return for the prior waiver of bonus, the employer contribution into the pension scheme has been increased by the amount
(£300,000) which would otherwise have been paid.
3 The emoluments of D G Eldon include housing and other expatriate benefits in kind that are normal within the location in which he
is employed.
4 Of the amount shown, 50 per cent has been awarded in cash and 50 per cent will be awarded in Restricted Shares with a three-year
restricted period.
5 Includes fees as non-executive Chairman of HSBC Private Equity (Asia) Limited.
6 Retired on 25 May 2001.
7 Appointed on 1 March 2001.
8 Retired on 31 December 2001.