Carphone Warehouse 2016 Annual Report Download - page 74

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Dixons Carphone plc Annual Report and Accounts 2015/16
Corporate Governance
Annual Remuneration Report
72
Remuneration details for 2015/16
Performance graph
The graph below shows the Group’s performance measured
through TSR on a holding of £100 in the Company’s shares,
compared with the FTSE 350 Index, since 29 March 2010.
The FTSE 350 has been used as it is a broad market which
includes the Company and a number of its competitors.
Start date of the graph reflects date of admittance to the London
Stock Exchange of Dixons Carphone plc, previously called
Carphone Warehouse plc.
Group Chief Executive pay
The following table shows, over the same six year period as
the performance graph, the Group Chief Executive’s single
total figure of remuneration, the amount of bonus earned as a
percentage of the maximum remuneration possible, and the
vesting of long term awards as a percentage of the maximum
number of shares that could have vested where applicable.
Y
ear
CEO single
figure of
remuneration(1)
£’000
Annual
bonus
payout
against
maximum
%
Long term
incentive
vesting
rates
against
maximum
opportunity
%
2015/16 Sebastian James 1,616 68% n/a
Sebastian James
1,687 100% n/a
A
ndrew Harrison 420 100% n/a
2014/15 Total 2,107
A
ndrew Harrison 679 54% n/a
Roger Taylor 159 n/a n/a
2013/14 Total 838
2012/13 Roger Taylor 958 55% n/a
2011/12 Roger Taylor 474 0%(2) n/a
2010/11 Roger Taylor 1,193 82% n/a
(1) Excludes remuneration received from long term incentive schemes
established by Old Carphone Warehouse prior to the demerger
from TalkTalk because that company is not part of the current
Group. Details of remuneration associated with Old Carphone
Warehouse incentive schemes were provided in that company’s
annual report for the year ended 31 March 2012. Future reports
will include long term incentives operated by the current Group
when they have vested.
(2) Roger Taylor waived a bonus of 25% maximum potential and
instead chose for it to be paid directly to charity.
0
100
200
300
400
500
600
700
29 March
2010
31 March
2011
31 March
2012
31 March
2013
29 March
2014
2 May
2015
30 April
2016
Value
(£)
Dixons Carphone plc
FTSE 350 Index
Total shareholder return
Source: Datastream
00_DC 2016 Annual Report.pdf 72 11/07/2016 18:34