TomTom 2012 Annual Report Download - page 53

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51
7. REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD (CONTINUED)
Direct remuneration
(in €) Short-term benefi ts
Post employment
benefi ts
Total Direct
remuneration
2012 Salary Bonus
Other
emoluments
Harold Goddijn 375,000 207,000 0 0 582,000
Marina Wyatt 400,000 176,640 0 40,000 616,640
Alain De Taeye 375,000 165,600 21,000 37,500 599,100
1,150,000 549,240 21,000 77,500 1,797,740
2011
Harold Goddijn 375,000 0 0 0 375,000
Marina Wyatt 400,000 0 0 40,000 440,000
Alain De Taeye 375,000 0 21.000 26,491 422,491
1,150,000 0 21.000 66,491 1,237,491
Other remuneration related expenses
(in €) Share-based
expenses
Other
short-term
expenses1
Total including
Other and Direct
remuneration
2012
Harold Goddijn 278,744 45,239 905,983
Marina Wyatt 278,744 36,244 931,628
Alain De Taeye 278,744 66,599 944,443
836,232 148,082 2,782,054
2011
Harold Goddijn 308,871 7,790 691,661
Marina Wyatt 310,589 65,145 815,734
Alain De Taeye 308,743 7,790 739,024
928,203 80,725 2,246,419
1 Other short-term expenses in 2012 include the expenses incurred for Mr. Goddijn (€37 thousand) and Mr. De Taeye (€58 thousand) in relation to the crisis levy imposed
by the Dutch government. Although these expenses do not represent actual benefi ts paid to Management Board, they have been included in the table above as the
expenses were incurred in relation to the employment of the Management Board.
The following tables summarise information about stock options granted to members of the Management Board.
Stock option plan Outstanding
01-01-2012
Granted
in 2012
Exercised
in 2012
Expired
in 2012
Outstanding
31-12-20121Exercise
price
Expiry
date
Harold Goddijn 181,500 0 0 0 181,500 5.71 16-06-2016
Harold Goddijn 150,000 0 0 0 150,000 5.32 12-05-2017
Harold Goddijn 150,000 0 0 0 150,000 6.10 09-05-2018
Harold Goddijn 0 175,000 0 0 175,000 3.51 09-05-2019
Marina Wyatt 605,000 0 0 605,000 0 21.85 10-08-2012
Marina Wyatt 542,685 0 0 0 542,685 28.07 09-11-2013
Marina Wyatt 181,500 0 0 0 181,500 5.71 16-06-2016
Marina Wyatt 150,000 0 0 0 150,000 5.32 12-05-2017
Marina Wyatt 150,000 0 0 0 150,000 6.10 09-05-2018
Marina Wyatt 0 175,000 0 0 175,000 3.51 09-05-2019
Alain De Taeye 181,500 0 0 0 181,500 5.71 16-06-2016
Alain De Taeye 150,000 0 0 0 150,000 5.32 12-05-2017
Alain De Taeye 150,000 0 150,000 6.10 09-05-2018
Alain De Taeye 0 175,000 0 0 175,000 3.51 09-05-2019
2,592,185 525,000 0 605,000 2,512,185
1 The options with expiry date 12 May 2017, 9 May 2018 and 9 May 2019 have not yet vested and contain certain performance conditions.