Singapore Airlines 2012 Annual Report Download - page 47

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045ANNUAL REPORT 2011/2012
Disclosure on Remuneration
The following table shows the composition of the remuneration of Directors.
Performance
and Restricted Time-based
Shares Restricted
granted during Shares granted
the year2 during the year3
Fee Salary Bonuses1 Benefits Total Number Number
Directors $ $ $ $ $
Stephen Lee Ching Yen 265,000 - - 12,866 277,866 - -
William Fung Kwok Lun 155,000 - - - 155,000 - -
Euleen Goh Yiu Kiang 185,000 - - 375 185,375 - -
David Michael Gonski 175,000 - - 710 175,710 - -
James Koh Cher Siang 72,500 - - 750 73,250 - -
Christina Ong 140,000 - - 795 140,795 - -
Helmut G W Panke 208,750 - - - 208,750 - -
Jackson Peter Tai 100,750 - - - 100,750 - -
Lucien Wong Yuen Kuai 167,000 - - 3,176 170,176 - -
Goh Choon Phong4 - 922,707 732,976 98,759 1,754,442 55,000 PSP -
40,000 RSP
1฀ Includes฀Economic฀Value฀Added฀(EVA)-based฀incentive฀plan฀(EBIP)฀payment฀and฀prot-sharing฀bonus.฀The฀amount฀paid฀in฀the฀reporting฀year฀under฀
EBIP฀is฀a฀percentage฀of฀the฀EVA฀Bank.฀See฀below฀for฀additional฀information฀on฀the฀EBIP.
2 Shares awarded under the PSP and RSP are subject to performance targets and other terms and conditions being met under the respective
share plans.
3 Please refer to Note 5 of the Notes to Financial Statements on the details and terms of the time-based restricted shares.
4 As Chief Executive Officer, Mr Goh Choon Phong does not receive any Director’s fees.
Corporate Governance Report
For the period 1 April 2011 to 31 March 2012