Ryanair 2011 Annual Report Download - page 175

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173
(a) Fees and emoluments - executive director
Year ended
March 31,
2011
Year ended
March 31,
2010
Year ended
March 31,
2009
1M 1M 1M
Basic salary ................................................................................................
....................
0.6
0.6
0.5
Bonus (performance and target-related) ................................
................................
0.4
0.2
0.5
Pension contributions ................................................................
................................
0.1
0.1
0.1
1.1
0.9
1.1
During the years ended March 31, 2011, 2010, and 2009 Michael O’Leary was the only executive
director.
(b) Fees and emoluments – non-executive directors
Year ended
March 31,
2011
Year ended
March 31,
2010
Year ended
March 31,
2009
1M 1M 1M
Fees
Emmanuel Faber ................................................................
................................
0.01
0.05
0.05
Michael Horgan ................................................................
................................
0.03
0.03
0.03
Klaus Kirchberger ................................................................
................................
0.03
0.03
0.03
Kyran McLaughlin ................................................................
................................
0.05
0.05
0.05
James R. Osborne ................................................................
................................
0.05
0.05
0.05
Paolo Pietrogrande ................................................................
................................
0.03
0.03
0.03
Charles McCreevy ................................................................
................................
0.04
-
-
Declan McKeon ................................................................
................................
0.04
-
-
0.28
0.24
0.24
Emoluments
Michael Horgan ................................................................
................................
0.04
0.04
0.04
0.32
0.28
0.28
(c) Pension benefits
Director
Increase in
Accrued Benefit
Transfer Value
Equivalent of Increase in
Accrued Benefit
Total Accumulated
Accrued Benefit
Fiscal
2011
Fiscal
2010
Fiscal
2009
Fiscal
2011
Fiscal
2010
Fiscal
2009
Fiscal
2011
Fiscal
2010
Fiscal
2009
1 1 1 1 1 1 1 1 1
Michael O’Leary
...............
- - 2,797 - - 19,298 139,326 139,326 139,326
Defined Contribution Plan: Company Contributions Paid
Director
Year ended
March 31,
2011
Year ended
March 31,
2010
Year ended
March 31,
2009
1
1
1
Michael O’Leary ................................................................
................................
68,425
68,425
67,721
As of October 1, 2008, Michael O’Leary is no longer an active member of a Company defined-benefit
plan. Michael O’Leary is now a member of a defined-contribution plan. The cost of the death-in-service and
disability benefits provided during the accounting year is not included in the above figures. No pension benefits
are provided for non-executive directors. The pension benefits set out above have been computed in accordance
with Section 6.8 of the Listing Rules of the Irish Stock Exchange. The increases in transfer values of the accrued