Singapore Airlines 2002 Annual Report Download - page 101

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SIA Annual Report 01/02 101
Additional Information
required by The Singapore Exchange Securities Trading Limited
1 Directors’ Emoluments
The number of directors of the Company whose emoluments fall within the following bands:-
The Company
2001 - 02 2000 - 01
$500,000 and above 1 1
$250,000 to $499,999 ––
Below $250,000 12 13
13 14
Two directors have waived their entitlements which amounted to $92,650 (FY2000 - 01 : $116,000). The directors’ fees payable will
therefore amount to $467,350 (FY2000-01 : $514,000).
The directors’ emoluments for the financial year ended 31 March 2002 include directors’ fees of $560,000 ($630,000 in FY2000-01)
which are derived using the following rates:-
The Company
2001 - 02 2000 - 01
Type of appointment
(i) Board of Directors
– Basic fee 34,000 40,000
– Chairman’s allowance 34,000 40,000
– Deputy Chairman’s allowance – 20,000
(ii) Board Executive Committee
– Chairman’s allowance 17,000 20,000
– Member’s allowance 8,500 10,000
(iii) Audit Committee
– Chairman’s allowance 20,400 20,000
– Member’s allowance 10,200 10,000
(iv) Board Finance Committee
– Chairman’s allowance 17,000 20,000
– Member’s allowance 8,500 10,000
(v) Other Board Committees
– Chairman’s allowance 10,200 20,000
– Member’s allowance 5,100 10,000
Additional Information
required by The Singapore Exchange Securities Trading Limited
1 Directors’ Emoluments
The number of directors of the Company whose emoluments fall within the following bands:-
The Company
2001 - 02 2000 - 01
$500,000 and above 1 1
$250,000 to $499,999 ––
Below $250,000 12 13
13 14
Two directors have waived their entitlements which amounted to $92,650 (FY2000-01 : $116,000). The directors’ fees payable will
therefore amount to $467,350 (FY2000-01 : $514,000).
The directors’ emoluments for the financial year ended 31 March 2002 include directors’ fees of $560,000 ($630,000 in FY2000-01)
which are derived using the following rates:-
The Company
2001 - 02 2000 - 01
$$
Type of appointment
(i) Board of Directors
– Basic fee 34,000 40,000
– Chairman’s allowance 34,000 40,000
– Deputy Chairman’s allowance – 20,000
(ii) Board Executive Committee
– Chairman’s allowance 17,000 20,000
– Member’s allowance 8,500 10,000
(iii) Audit Committee
– Chairman’s allowance 20,400 20,000
– Member’s allowance 10,200 10,000
(iv) Board Finance Committee
– Chairman’s allowance 17,000 20,000
– Member’s allowance 8,500 10,000
(v) Other Board Committees
– Chairman’s allowance 10,200 20,000
– Member’s allowance 5,100 10,000