Tesco 2014 Annual Report Download - page 57
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Please find page 57 of the 2014 Tesco 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.Single total figure of remuneration – Non-executive Directors
StuartChambers 2013/14 191 4195
2012/13 171 6177
OliviaGarfield 2013/14 62 062
2012/13 – – –
KenHanna 2013/14 124 2126
2012/13 112 3115
DeannaOppenheimer 2013/14 164 66 230
2012/13 138 180 318
JacquelineTammenomsBakker 2013/14 94 10 104
2012/13 94 8102
ThefiguresinthistablearefromthedateofappointmentoruntilthedatethateachDirectorceasedtobeaDirectorofTescoPLC.DeannaOppenheimerwasappointedon
1March2012.OliviaGarfieldwasappointedon1April2013.MarkArmourwasappointedon2September2013.ThefiguresinthistableincludefeespaidtoGarethBullock,
StuartChambersandDeannaOppenheimerinrespectoftheirmembershipoftheBoardandCommitteesofTescoPersonalFinanceGroupLimited.TheChairman’sbenefits
aremadeupsolelyofcarbenefits,driver,securityandmedicalinsurance.TheNon-executiveDirectors’benefitscomprisetaxabletravelandforDeannaOppenheimer,
2012/13benefitsincludetravelinrelationtoherinductiononjoiningTescoandlegalfeesinconnectionwithherappointment.Thebenefitcostsshownhavebeengrossed
upfortax.
Beneficial share ownership
TherearenoshareholdingguidelinesfortheNon-executiveDirectors.ThetablebelowoutlinesthecurrentinterestsoftheNon-executive
DirectorsintheCompany.Shareholdingsincludesharesheldbyconnectedpersons.
Director Shares owned outright at 22 February 2014 Sharesownedoutrightat23February2013
SirRichardBroadbent 63,996 53,996
MarkArmour 25,000 n/a
GarethBullock 25,000 0
PatrickCescau 18,340 18,340
StuartChambers 25,000 25,000
OliviaGarfield 4,086 n/a
KenHanna 25,000 25,000
DeannaOppenheimer 52,500*52,500*
JacquelineTammenomsBakker 16,472 16,472
* DeannaOppenheimerholds17,500ADRsequivalentto52,500ordinaryshares.
TherewerenochangesinshareinterestheldbyNon-executiveDirectorsbetween22Februaryand24April2014.
Governance
Membership of the Remuneration Committee and attendance at meetings
Numberofpossiblemeetings Actualmeetingsattended
Membership of the Remuneration
Committee and attendance
at meetings
StuartChambers(CommitteeChairman) 4 4
SirRichardBroadbent 4 4
KenHanna 4 4
JacquelineTammenomsBakker 4 4
DeannaOppenheimerjoinedtheCommitteewitheffectfrom1March2014.
TheCommitteealsoconvenesonanadhocbasisbetweenformalmeetingswhennecessary.TheDirectors’biographiescanbe
foundonpages26and27ofthisreport.NomemberoftheCommitteehasanypersonalfinancialinterestinthemattersbeing
decided,otherthanasashareholder,noranyday-to-dayinvolvementinrunningthebusinessofTesco.
54 Tesco PLC Annual Report and Financial Statements 2014
Directors’ remuneration report continued
Annual remuneration report