HTC 2015 Annual Report Download - page 39
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Please find page 39 of the 2015 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Corporate governance
Corporate governance
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3. Remuneration paid to General Manager and Assistant General Managers
2015; Unit: NT$ thousands
Title Name
Salary (A) (Note 1)
Retirementpay(B)
(Note 2)
Bonus&Perquisite(C)
(Note3)
Employee profit sharing (D)
(Note 4)
Total Remuneration
(A+B+C+D)asapercentage
ofnetincome(%)
Exercisable Employee
Stock Options (Note 5)
Restricted employee shares
(Note 8) Compensation
paidtoPresident&Vice
Presidentsfromnon-
subsidiary affiliates
(Note 7)
HTC
All Consolidated
Entities
(Note6) HTC
All Consolidated
Entities
(Note6) HTC
All Consolidated
Entities
(Note6)
HTC
All Consolidated
Entities(Note6)
HTC
All
Consolidated
Entities
(Note6) HTC
All Consolidated
Entities(Note6) HTC
All Consolidated
Entities(Note6)Cash Stock Cash Stock
Former HTC CEO (Note a) PeterChou
102,284.51 171,180.09 34,463.70 34,792.18 87,535.85 87,535.85 NA NA NA NA NA NA
9,330
(thousands
shares)
10,730
(thousands
shares)
1,042
(thousands
shares)
1,042
(thousands share) NA
PresidentofGlobalSales&ChiefFinancialOfficer,
Smartphone&ConnectedDevicesBusiness Chialin Chang
Chief Operation Officer David Chen
Chief Technology Officer WH Liu
VicePresident JasonMackenzie
PresidentofNorthAsia JackTong
General Counsel MarcusWoo
VicePresident Crystal Liu
VicePresident Edward Wang
AssociateVicePresident(Noteb) Hsiu Lai
VicePresident(Notec) Steve Wang
VicePresident(Noted) Simon Hsieh
VicePresident(Notee) CS Wang
VicePresident(Notef ) GeorgesBoulloy
VicePresident(Noteg) Simon Lin
PresidentofEMEA(Noteh) PhilipBlair
AssociateVicePresident(Notei) JamesChen
Note1: GeneralManagerandAssistantGeneralManagers'compensationsinthemostrecentfiscalyearincludesalary,allowances,andseverancepay.
Note2: Pensionsfundedaccordingtoapplicablelaw.
Note3: Variousawards,bonuses,transportationallowances,specialallowances,specialsubsidies,accommodations,andpersonalcarsbyGeneralManagerandAssistantGeneral
Managersinthemostrecentfiscalyear.Theappropriatedemployeeincentiveandretentionbonusesareestimatedamount.
Note4: TheamountproposedtodistributetoGeneralManagerandAssistantGeneralManagersasemployeecompensation(includingstockandcash),aspassedbytheBoardof
DirectorspriortotheShareholders'Meetingforthemostrecentfiscalyear.
Note5: Numberofsharesrepresentedbyemployeestockwarrants(notincludingtheportionalreadyexercised)receivedbyGeneralManagerandAssistantGeneralManagersupto
the date of printing of this annual report.
Note6: TotalamountofallremunerationspaidtoGeneralManagerandAssistantGeneralManagersbyallconsolidatedentities(includingHTC).
Note7: Remunerationsrefertosalary,compensation,employeebonuses,andallowancesrelatingtotheconductofbusinessreceivedbyGeneralManagerandAssistantGeneral
Managersintheircapacityasdirector,supervisor,ormanagerialofficerofanon-subsidiaryaffiliate.
Note 8: Since the Company did not issue restricted employee shares up to the date of printing of this annual report, the number in this column is not applicable.
Note9: ThischartlistspersonswhohaveservedasHTC'sGeneralManagerandAssistantGeneralManagerson31December2015.
Notea: PeterChouwasrelievedfromthepositionofinsidermanageron8July2015
Noteb: HsiuLaiwasappointedasinsidermanageron16September2015.
Note c: Steve Wang was relieved from the position of insider manager on 15 April 2015
Note d: Simon Hsieh was relieved from the position of insider manager on 15 April 2015
Note e: CS Wang was relieved from the position of insider manager on 15 April 2015
Note f: Georges Goulloy was relieved from the position of insider manager on 15 April 2015
Noteg: SimonLinwasrelievedfromthepositionofinsidermanageron29March2016
Noteh: PhilipBlairwasrelievedfromthepositionofinsidermanageron17March2016
Notei: JamesChenwasrelievedfromthepositionofinsidermanageron16September2015.
* CompensationinformationdisclosedinthisstatementdiffersfromtheconceptofincomeundertheIncomeTaxAct.Thisstatementisintendedtoprovideinformationdisclosure
and not tax-related information.