HTC 2014 Annual Report Download - page 37

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• Corporate governance Corporate governance •
70 71
Remuneration paid to General Manager and Assistant General Managers
Scale of remunerations to managers
of the Company
Name
HTC (Note) All Consolidated Entities (Note)
Under NT$ 2,000,000
NT$ 2,000,000 ∼NT$ 4,999,999 Marcus Woo, Crystal Liu, Edward Wang, James Chen Marcus Woo, Crystal Liu, Edward Wang, James Chen
NT$ 5,000,000 ∼NT$ 9, 999,999 Simon Lin, WH Liu, Steve Wang, CS Wang, Simon
Hsieh, Georges Boulloy
Simon Lin, WH Liu, Steve Wang, CS Wang, Simon
Hsieh, Georges Boulloy
NT$ 10,000,000 ∼NT$ 14, 999,999 Jack Tong Jack Tong, Jackson Yang
NT$ 15,000,000 ∼NT$ 29, 999,999 David Chen, Chialin Chang David Chen, Chialin Chang, Jason Mackenzie, Philip
Blair
NT$ 30,000,000 ∼NT$ 49, 999,999 Peter Chou Peter Chou
NT$ 50,000,000 ∼NT$ 99, 999,999
Over NT$ 100,000,000
Total 14 17
Note： This chart lists persons who have served as HTC's General Manager and Assistant General Managers on 31 December 2014.
4. Employee profit sharing granted to Management Team
2014；Unit：NT$ thousands
Title Name Stock (Note1) Cash(Note1)
Total Employee
Profit Sharing
(Note 1)
Total Employee
Profit Sharing Paid to
Management Team
as a percentage of net
income (%) (Note 2)
Manager
Head of Future Development Peter Chou
N/A 2,208.34
(Estimated)
2,208.34
(Estimated) 0.15%
President of Global Sales & Chief Financial Officer Chialin Chang
Chief Operating Officer, Smartphone Business David Chen
General Counsel Marcus Woo
President of North America Jason Mackenzie
President of EMEA Philip Blair
President of China & North Asia Jack Tong
Vice President Crystal Liu
Vice President Simon Lin
Vice President WH Liu
Vice President Simon Hsieh
Vice President CS Wang
Vice President Georges Boulloy
Vice President Steve Wang
Vice President Edward Wang
Associate Vice President James Chen
Note 1: Planned amount of employee bonuses approved for distribution by the Board of Directors prior to the Shareholders' Meeting for the current year's earnings distribution
proposal. The 2014 employee cash bonuses distribution is estimated amount based on the actual amount in 2014. The managers named on the list or projected distributions to
managers are those who have served as HTC's Managers before 31 December 2014 and were currently employed as the date of publication of the Annual Report.
Note 2: The 2014 net income NT$ 1,483,046 thousand (Independent Financial Statements).