Vodafone 1998 Annual Report Download - page 21

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Annual Reports and Accounts 1998 - Directos Information - Report of the Remuneratrion Committee
................Salary/fees ...................Benefits ...................Total
1998 1997 1998 1997 1998 1997
£000 £000 £000 £000 £000 £000
Chairman
(Non-executive)
Sir Ernest Harrison
213 202 25 25 238 227
Chief Executive
C C Gent
587 400 26 30 613 430
Executive directors
D Channing Williams 344 211 25 21 369 232
J M Horn-Smith 326 205 18 16 344 221
K J Hydon 319 267 25 30 344 297
E J Peett(2)
235 306 36 37 271 343
Non-executive directors
Sir Gerald Whent(3) 104 617 -- 61 104 678
Sir William Barlow 48 46 -- -- 48 46
Professor Sir Alec Broers(4) 12 -- -- -- 12 --
Sir Robert Clark 48 46 -- -- 48 46
Lord MacLaurin(1) 48 12 -- -- 48 12
Sir David Scholey(4)
4-- -- -- 4--
Former directors -- 118 -- 6-- 124
2,288 2,430 155 226 2,443 2,656
Notes
1. 1997 salary and benefits information for D Channing Williams, J M Horn-Smith and Lord MacLaurin is stated from the date of their
appointment to the Board.
2. Salary and benefits for E J Peett are for the period to 31 October 1997 when he retired from the Board. He subsequently received £458,334
and benefits in kind with an estimated value of £6,537.
3. Sir Gerald Whent retired as Chief Executive on 31 December 1996 and was appointed non-executive Deputy Chairman from 1 January 1997.
4. Salary information for Professor Sir Alec Broers and Sir David Scholey is stated from the dates of their appointment to the Board.
5. P R Bamford joined the Board on 1 April 1998.
Pension benefits earned by the directors in the year to 31 March 1998
Increase in Transfer value of increase Accumulated total
Name of accrued pension in accrued pension and accrued pension
Director during the year (£) change in retirement age (£) at year end (£)
C C Gent
53,800
911,000
173,300
D Channing Williams 36,200 678,000 119,900
J M Horn-Smith 28,600 497,000 113,900
K J Hydon 28,800 497,000 135,400
E J Peett(2) 19,800 707,000 --
http://www.vodafone.com/download/investor/reports/annual98/directorsinfo/remuneration.html (3 of 7)29/03/2007 23:06:30