Ryanair 2004 Annual Report Download - page 50

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23 STATUTORY AND OTHER INFORMATION
2004 2003
000 000
Directors
Fees 269 198
Other emoluments, including consultancy fees, bonus and pension contributions 721 822
Depreciation of owned tangible fixed assets 101,391 76,865
Auditors’ remuneration - audit(i) 169 180
- audit related(ii) 17 14
- tax services (iii) 167 213
- all other fees (iv) - 2
Operating lease charges - aircraft (note 28(b)) 24,832 -
Amortisation of goodwill 2,342 -
(i) Audit services includeaudit workperformedonthe consolidated financial statements, as wellas workthatgenerallyonlytheindependentauditor can reasonably
be expected to provide, including comfort letters, statutory audits, anddiscussionssurroundingthe properapplication of financialaccountingand/or reporting
standards.
(ii) Audit related services are forassurance and related services thataretraditionallyperformed by theindependentauditor,includingduediligence related to mergers
andacquisitions, employeebenefitplanaudits, andspecialprocedures required to meet certain regulatory requirements.
(iii) Tax services includeall services, except those services specifally related to theaudit of financial statements, performed by the independentauditor’s taxpersonnel,
including taxanalysis;supporting other tax-related regulatory requirements;and tax compliance and reporting
(iv) Other fees are those associatedwith services not capturedinthe other categories.
DIRECTORS EMOLUMENTS
2004 2003
(a) Fees and emoluments - Executive Director 000 000
Basic salary 505 505
Performance relatedbonus 127 228
Pension contributions 49 49
681 782
During the years ended March 31, 2004 and 2003 Michael O'Leary was the only executive director.
Fees Emoluments 2004 2003
(b) Fees and emolument's - Non Executive Directors 000 000 000 000
Emmanuel Faber 32 - 32 13
Michael Horgan 32 40 72 72
Klaus Kirchberger 32 - 32 13
Raymond MacSharry 47 - 47 36
Kyran McLaughlin 47 - 47 36
James R. Osborne 47 - 47 36
Paolo Pietrogrande 32 - 32 32
269 40 309 238
During the year ended March 31, 2004 there were 9 non-executive directors. Non-executive directors not referred to above
received no fees or emoluments during the year.
(Continued)
Notes
50
A N N U A L R E P O RT & F I N A N C I A L S T A T E M E N T S 2 0 0 4