Vodafone 1997 Annual Report Download - page 59

Download and view the complete annual report

Please find page 59 of the 1997 Vodafone 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.

Page out of 71

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71

Vodafone Group Plc Annual Report & Accounts for the year ended 31 March 1997
nor does the Company make any contribution to their pension arrangements. Sir Ernest Harrison is
provided with a car.
The appointments of the Chairman, Sir Ernest Harrison, and the Deputy Chairman, Sir Gerald Whent, are
subject to the terms of, in the case of the Chairman, an agreement between the Company, Racal
Electronics Plc and Sir Ernest and, in the case of the Deputy Chairman, an agreement between the
Company and Sir Gerald. Sir Ernest's agreement will expire in July 1998 and both agreements are, in any
event, terminable by any of the parties by one year's notice given at any time.
The other non-executive directors are engaged on letters of appointment which set out their duties and
responsibilities and confirm their remuneration. Each of these appointments may be terminated at any
time by the Company without the payment of compensation.
Remuneration for the year to 31 March 1997
Pension
Salary/fees Benefits Total contributions
1997 1996 1997 1996 1997 1996 1997 1996
£000 £000 £000 £000 £000 £000 £000 £000
Chairman (Non-executive)
Sir Ernest Harrison 202 188 25 20 227 208 --
Chief Executive
C C Gent(1) 400 322 30 28 430 350 115 106
Executive directors
D Channing Williams(2) 211 -21 -232 -51 -
D J Henning(3) 72 196 624 78 220 17 66
J M Horn-Smith(2) 205 -16 -221 -51 -
K J Hydon 267 201 30 23 297 224 72 66
E J Peett 306 268 37 27 343 295 96 89
Non-executive directors
Sir Gerald Whent(4) 617 562 61 38 678 600 161 210
Sir William Barlow 46 42 --46 42 --
Sir Robert Clark 46 42 --46 42 --
G J Lomer(5) 46 42 --46 42 --
Lord MacLaurin(2) 12 ---12 ---
2,430 1,863 226 160 2,656 2,023 563 537
Notes
http://www.vodafone.com/download/investor/reports/annual97/5/4.htm (3 of 8)29/03/2007 22:44:51