Ryanair 2005 Annual Report Download - page 60

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23 STATUTORY AND OTHER INFORMATION
2005 2004
000 000
Directors
Fees 280 269
Other emoluments, including consultancy fees, bonus and pension contributions 726 721
Depreciation of owned tangible fixed assets 98,409 101,391
Depreciation of tangible fixed assets held under finance leases 294 -
Auditors’ remuneration - audit (i) 196 169
- audit related (ii) 39 17
- tax services (iii) 232 167
Operating lease charges - aircraft (note 28(b)) 33,471 24,832
Amortisation of goodwill 2,125 2,342
(i) Audit services include audit work performed on the consolidated financial statements, as well as work that generally only the independent auditor can reasonably
be expected to provide, including comfort letters, statutory audits, and discussions surrounding the proper application of financial accounting and/or reporting
standards.
(ii) Audit related services are for assurance and related services that are traditionally performed by the independent auditor, including due diligence related to mergers
.and acquisitions, employee benefit plan audits, and special procedures required to meet certain regulatory requirements.
(iii) Tax services include all services, except those services specifally related to the audit of financial statements, performed by the independent auditor’s tax personnel,
including tax analysis; supporting other tax-related regulatory requirements; and tax compliance and reporting
DIRECTORS EMOLUMENTS
2005 2004
(a) Fees and emoluments - Executive Director 000 000
Basic salary 505 505
Performance related bonus 127 127
Pension contributions 54 49
686 681
During the years ended March 31, 2005 and 2004 Michael O'Leary was the only executive director.
Fees Emoluments 2005 2004
(b) Fees and emolument's - Non Executive Directors 000 000 000 000
Emmanuel Faber 50 - 50 32
Michael Horgan 32 40 72 72
Klaus Kirchberger 32 - 32 32
Raymond MacSharry 47 - 47 47
Kyran McLaughlin 47 - 47 47
James R. Osborne 40 - 40 47
Paolo Pietrogrande 32 - 32 32
280 40 320 309
During the year ended March 31, 2005 there were 9 non-executive directors. Non-executive directors not referred to above
received no fees or emoluments during the year.
(Continued)
Notes
50
ANNUAL REPORT & FINANCIAL STATEMENTS 2005