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REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS’ REMUNERATION Aer Lingus Group Plc
ANNUAL REPORT 2012
55
Audited Information
The information on pages 55 to 57 forms part of the financial statements.
Table 2.1 Individual Directors’ remuneration for year ended 31 December 2012
Basic salary
and fees
Pension contribution Annual Performance
Related Bonus
Other
benefits
(1)
Total
2012
Total
2011
€’000 €’000 €’000 €’000 €’000 €’000
Christoph Mueller (2) 475 119 647 52 1,293 1,244
Andrew Macfarlane (3)(4) 330 107 399 40 876 1,055
805 226 1,046 92 2,169 2,299
Colm Barrington 126 - - - 126 126
David Begg 32 - - - 32 32
Montie Brewer 32 - - - 32 32
Leslie Buckley (5) 16 - - - 16 32
Laurence Crowley (6) 40 - - - 40 40
Mella Frewan 32 - - - 32 32
Danuta Gray 32 - - - 32 32
Francis Hackett (7) 108 - - - 108 32
Colin Hunt 32 - - - 32 32
Thomas Moran 32 - - - 32 32
Nicola Shaw 32 - - - 32 32
Thomas Corcoran (8) - - - - - 13
Michael Johns (9) - - - - - 5
514 - - - 514 472
Total 1,319 226 1,046 92 2,683 2,771
(1) Other benefits relate principally to car allowances, medical/life assurance.
(2) In addition to the amounts above, an amount has been charged to the income statement in relation to the estimated cost of shares which
could vest under the share option award granted to Mr Mueller prior to his appointment as a Director and in relation to the estimated cost of
shares which could vest under the 2010, 2011 and 2012 LTIP awards. In respect of the share option award granted to Mr Mueller prior to his
appointment as a Director and the 2010, 2011 and 2012 LTIP awards to Mr Mueller, an amount of €577,380 has been charged in 2012.
Report of the Remuneration Committee on Directors’ Remuneration