HTC 2011 Annual Report Download - page 32

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3. Remuneration paid to General Manager and Assistant General Managers
2011；Unit：NT$ thousands
Title Name
Salary (A)
(Note 1)
Retirement pay (B)
(Note 2)
Bonus & Perquisite (C)
(Note 3) Employee profit sharing (D) (Note 4)
Total Remuneration
(A+B+C+D) as a percentage of
net income (%) (Note 6)
Exercisable Employee Stock
Options (Note 5) Compensation paid
to President & Vice
Presidents from non-
subsidiary affiliates
(Note 8)
HTC
All
Consolidated
Entities
(Note 7)
HTC
All
Consolidated
Entities
(Note 7)
HTC
All
Consolidated
Entities
(Note 7)
HTC All Consolidated Entities
(Note 7) HTC All Consolidated
Entities (Note 7) HTC All Consolidated
Entities (Note 7)
Cash Stock Cash Stock
Chief Executive Officer & President Peter Chou
74,663.05 133,582.51 2,535.51 3,365.63 67,281.87 134,923.82
Estimated
number
1,085,795.53 0
Estimated
number
1,085,795.53 0 1.99% 2.18% 0 0 None
President of Engineering and
Operations Fred Liu
President of Global Sales and
Marketing Jason Mackenzie
Chief Operating Officer Matthew Costello
Chief Engineering Officer David Chen
Chief Marketing Officer John Wang
Chief Product Officer Kouji A. Kodera
General Counsel Grace Lei
Vice President CS Wang
Vice President Georges Boulloy
Vice President(Note 9) Gregory Fisher
Vice President Lotus Chen
Vice President Simon Hsieh
Vice President, Studio Engineering Simon Lin
Vice President WH Liu
Associate Vice President Jim Lin
Associate Vice President Steve Wang
Associate Vice President (Note 10) Thomas Chien
Associate Vice President James Chen
Associate Vice President Edward Wang
President/EMEA Region Florian Seiche
President/Noth Asia Jack Tong
Head of HTC Communication, China
(Note 11) Ray Yam
Associate Vice President (Note 12) Cliff Chou
Associate Vice President (Note 13) Ralph Wang
Chief Innovation Officer (Note 14) Horace Luke
Vice President (Note 15) Shashi Fernando
Chief Financial Officer (Note 16) Winston Yung
Chief Information Officer (Note 17) Eric Chou
Chief Strategy Officer (Note 18) Ronald Allen Louks
Note 12: Cliff Chou resigned on 17 March 2011.
Note 13: Ralph Wang resigned on 28 October 2011.
Note 14: Horace Luke resigned on 30 April 2011.
Note 15: Shashi Fernando joined HTC on 8 May 2011 and resigned on 22 December 2011.
Note 16: Winston Yung resigned on 16 April 2012.
Note 17: Eric Chou resigned on 16 March 2012.
Note 18: Ronald Allen Louks resigned on 14 February 2012.
Note 19: This chart lists persons who have served as HTC's General Manager and Assistant General Managers in fiscal 2011, or who was served as HTC's General Manager or Assistant
General Managers by 31 December 2011.
＊ Compensation information disclosed in this statement differs from the concept of income under the Income Tax Act. This statement is intended to provide information disclosure and
not tax-related information.
Note 1: General Manager and Assistant General Managers' compensations in the most recent fiscal year include salary, allowances, and severance pay.
Note 2: Pensions funded according to applicable law.
Note 3: Various awards, bonuses, transportation allowances, special allowances, various subsidies, accommodations, and personal cars by General Manager and Assistant General
Managers in the most recent fiscal year.
Note 4: The amount proposed for distribution to General Manager and Assistant General Managers as employee bonus (including stock and cash bonuses). Estimated amounts of 2011
employee bonus are calculated based on 2010 actual distribution ratio; distribution list for 2011 has not been decided yet.
Note 5: Number of shares represented by employee stock warrants (not including the portion already exercised) received by General Manager and Assistant General Managers up to the
date of printing of this annual report.
Note 6: The 2011 net income NT$ 61,975,796 thousand (Financial Statements), NT$ 62,299,048 thousand (Consolidated Financial Statements).
Note 7: Total amount of all remunerations paid to General Manager and Assistant General Managers by all consolidated entities (including HTC).
Note 8: Remunerations refer to salary, compensation, employee bonuses, and allowances relating to the conduct of business received by General Manager and Assistant General
Managers in their capacity as director, supervisor, or managerial officer of a non-subsidiary affiliate.
Note 9: Gregory Fisher joined HTC on 21 February 2011.
Note 10: Thomas Chien joined HTC on 1 April 2011.
Note 11: Ray Yam joined HTC on 17 March 2011.
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