Ryanair 2012 Annual Report Download - page 100

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Michael Hickey (Director of Engineering). Michael Hickey has served as Director of Engineering since
January 2000. Michael has held a wide range of senior positions within the Engineering Department since 1988
and was Deputy Director of Engineering between 1992 and January 2000. Prior to joining Ryanair in 1988,
Michael worked as an aircraft engineer with Fields Aircraft Services and McAlpine Aviation, working primarily
on executive aircraft.
Juliusz Komorek (Director of Legal & Regulatory Affairs; Company Secretary). Juliusz Komorek was
appointed Company Secretary and Director of Legal and Regulatory Affairs in May 2009, having served as
Deputy Director of Legal and Regulatory Affairs since 2007. Prior to joining the Company in 2004, Juliusz had
gained relevant experience in the European Commission‘s Directorate General for Competition and in the Polish
Embassy to the EU in Brussels, as well as in the private sector in Poland and the Netherlands. Juliusz is a
lawyer, holding degrees from the universities of Warsaw and Amsterdam.
Howard Millar (Deputy Chief Executive; Chief Financial Officer). Howard Millar was appointed Deputy
Chief Executive and Chief Financial Officer on January 1, 2003, having served as Director of Finance of
Ryanair from March 1993. Between April 1992 and March 1993 he served as Financial Controller of Ryanair.
Howard was the Group Finance Manager for the Almarai Group, the largest integrated dairy food processing
company in the world, in Riyadh, Saudi Arabia, from 1988 to 1992.
David O‟Brien (Director of Flight Operations and Ground Operations). David O‘Brien was appointed
Director of Flight Operations and Ground Operations in December 2002; previously, he served as Director of
Flight Operations of Ryanair from May 2002, having served as Director of U.K. Operations since April 1998.
Prior to that, David served as Regional General Manager for Europe and CIS for Aer Rianta International.
Between 1992 and 1996, David served as Director of Ground Operations and In-flight for Ryanair.
Michael O‟Leary (Chief Executive Officer). Michael O‘Leary has served as a director of Ryanair since
November 1988 and was appointed Chief Executive Officer on January 1, 1994.
Edward Wilson (Director of Personnel and In-flight). Edward Wilson was appointed Director of Personnel
and In-flight in December 2002, prior to which he served as Head of Personnel since joining Ryanair in
December 1997. Prior to joining Ryanair he served as Human Resources Manager for Gateway 2000 and held a
number of other human resources-related positions in the Irish financial services sector.
COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS
Compensation
The aggregate amount of compensation paid by Ryanair Holdings and its subsidiaries to the eight
sitting non-executive directors and nine executive officers named above in the 2012 fiscal year was €6.0 million.
For details of Mr. O‘Leary‘s compensation in such fiscal year, see ―—Employment and Bonus Agreement with
Mr. O‘Leary‖ below.
Each of Ryanair Holdings‘ eight non-executive directors is entitled to receive €32,000 plus expenses
per annum, as remuneration for his services to Ryanair Holdings. Mr. Bonderman executed an agreement with
Ryanair Holdings waiving his entitlement to receive this remuneration for the 2012 fiscal year. The additional
remuneration paid to Audit Committee members for service on that committee is €15,000 per annum. Mr.
Horgan receives €40,000 per annum in connection with his additional duties in relation to the Air Safety
Committee.
For further details of stock options that have been granted to the Company‘s employees, including the
executive officers, see ―Item 10. Additional Information—Options to Purchase Securities from Registrant or
Subsidiaries,‖ as well as Note 15 to the consolidated financial statements included herein.