EasyJet 2011 Annual Report Download - page 61

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Directors’ emoluments (audited)
Details of emoluments, paid or payable by easyJet to the Directors of easyJet plc who served in the financial
year ended 30 September 2011 are as follows:
Pension contributions
Figures stated in £’000s
Salary/fee
2011
Bonus
2011
Total
2011
Total
2010 2011 2010
Executive
Carolyn McCall OBE 712 840 1,552 178 – –
Chris Kennedy 400 253 653 150 28 –
Andrew Harrison (resigned 30 June 2010) – – – 2,516 – 47
Non Executive
Sir Michael Rake 300 – 300 205 – –
Charles Gurassa (appointed 27 June 2011) 15 – 15 – – –
Sir David Michels (resigned 26 August 2011) 73 – 73 135 – –
David Bennett 65 – 65 55 – –
Keith Hamill 65 – 65 55 – –
John Browett 55 – 55 45 – –
Professor Rigas Doganis 55 – 55 45 – –
Sven Boinet (resigned 30 September 2011) 55 – 55 45 – –
Adele Anderson (appointed 1 September 2011) 5 – 5 – – –
Andy Martin (appointed 1 September 2011) 5 – 5 – – –
Bob Rothenberg (resigned 14 May 2010) – – – 28 – –
1,805 1,093 2,898 3,457 28 47
There have been no gains as a result of the exercise of share schemes.
The annual salary of Carolyn McCall OBE shown above comprises £665,000, plus £47,000 as a cash alternative
to a contribution to a pension scheme made by the Company.
There was no increase to Executive Directors’ basic pay during the year under review.
Directors’ interests
The following current Directors hold direct interests in the share capital of easyJet:
Number
30 September
2011
30 September
2010
Carolyn McCall OBE 12,602 6,141
Chris Kennedy 12,631 6,141
Sir Michael Rake 12,308 6,200
Charles Gurassa 19,853 –
David Bennett 10,000 10,000
John Browett 4,705 4,705
Professor Rigas Doganis 13,600 13,600
Adele Anderson 2,854 –
Executive Directors are deemed to be interested in the shares held by the easyJet UK Employee Share
Ownership Trust, the easyJet Overseas Employee Share Ownership Trust and the Share Incentive Plan Trust
(the “Trusts”). At 30 September 2011, ordinary shares held in the Trusts were as follows:
Number
Share Incentive Plan Trust (unallocated as employees are not entitled to these shares ) 2,113,423
Total unallocated 2,113,423
Share Incentive Plan (allocated) 742,017
Total held by UK Trust (allocated) 6,995
Total held by Overseas Trust (allocated) 60,155
Total allocated 809,167
2,922,590
easyJet plc
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