TomTom 2011 Annual Report Download - page 57

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55
7. EMPLOYEE BENEFITS (CONTINUED)
Overview of salaries, performance related bonuses and other emoluments of the Management Board
(in €) Salary Bonus
Post employment
benefi ts
Other
emoluments
Total
remuneration
2011
MANAGEMENT BOARD
Harold Goddijn 375,000000375,000
Marina Wyatt 400,000 0 40,000 0 440,000
Alain De Taeye 375,000 0 26,491 21,000 422,491
1,150,000 0 66,491 21,000 1,237,491
2010
MANAGEMENT BOARD
Harold Goddijn 250,000 178,000 0 0 428,000
Marina Wyatt 400,000 227,840 35,600 0 663,440
Alain De Taeye 375,000 213,600 26,250 0 614,850
1,025,000 619,440 61,850 0 1,706,290
Overview of remuneration of members of the Supervisory Board
(in €) 2011 2010
Karel Vuursteen (Chairman) 61,000 56,000
Doug Dunn 47,000 42,000
Guy Demuynck 51,000 46,000
Rob van den Bergh 47,000 42,000
Ben van der Veer 50,000 45,000
Peter Wakkie 48,000 43,000
Joost Tjaden1 0 21,000
304,000 295,000
1 Joost Tjaden resigned from the Supervisory Board on 1 July 2010.
The following tables summarise information about share options and performance shares granted to members of the Management Board.
Stock option plan
Outstanding
01-01-2011
Granted
in 2011
Exercised
in 2011
Forfeited
in 2011
Outstanding
31-12-2011
Exercise
price
Expiry
date
Harold Goddijn 181,500 0 0 0 181,500 5.71 16-06-2016
Harold Goddijn 150,000 0 0 0 150,000 5.32 12-05-2017
Harold Goddijn 0 150,000 0 0 150,000 6.10 09-05-2018
Marina Wyatt 605,000 0 0 0 605,000 21.85 10-08-2012
Marina Wyatt 542,685 0 0 0 542,685 28.07 09-11-2013
Marina Wyatt 181,500 0 0 0 181,500 5.71 16-06-2016
Marina Wyatt 150,000 0 0 0 150,000 5.32 12-05-2017
Marina Wyatt 0 150,000 0 0 150,000 6.10 09-05-2018
Alain De Taeye 181,500 0 0 0 181,500 5.71 16-06-2016
Alain De Taeye 150,000 0 0 0 150,000 5.32 12-05-2017
Alain De Taeye 0 150,000 0 0 150,000 6.10 09-05-2018
2,142,185 450,000 0 0 2,592,185