Our remuneration policies.


(Download XLS:) Download Excel

Directors’ remuneration for financial year ended 31 December 2010

 

 

 

 

Annual Bonus

Total

 

Salary/fees
£’000

Benefits6
£’000

Cash in lieu of pension
£’000

Cash
£’000

Deferred
£’000

2010
£’000

2009
£’000

1.

John Stewart was appointed to the Board on 1 January 2010 as a non-executive director and Chairman designate. His fee at appointment was £325,000 pa. He became Chairman on 1 March 2010.

2.

Nick Prettejohn was appointed to the Board on 2 November 2010 and his fee represents the period 2 November 2010 to 31 December 2010.

3.

Dr Ronaldo Schmitz stepped down from the Board on 26 May 2010. His fee represents the period 1 January 2010 to 26 May 2010.

4.

Frances Heaton stood down from the Board on 2 November 2010 and her fee reflects the period 1 January 2010 to 2 November 2010.

5.

Sir Rob Margetts stood down from the Board on 1 March 2010. His fee was £325,000 pa and his fee above reflects the period 1 January 2010 to 1 March 2010.

6.

Benefits include car allowances and medical insurance.

 

The information in this table has been audited by the independent auditors, PricewaterhouseCoopers LLP.

Executive:

 

 

 

 

 

 

 

Tim Breedon

785

20

173

552

331

1,861

1,729

Nigel Wilson

536

20

–

366

219

1,141

338

John Pollock

400

20

88

229

137

874

764

Mark Gregory

360

20

–

229

137

746

554

 

2,081

80

261

1,376

824

4622

3,385

Non-executive:

 

 

 

 

 

 

 

John Stewart1

325

–

–

–

–

325

–

Sir David Walker

110

–

–

–

–

110

110

Henry Staunton

90

–

–

–

–

90

90

James Strachan

65

–

–

–

–

65

65

Rudy Markham

65

–

–

–

–

65

65

Dame Clara Furse

65

–

–

–

–

65

38

Nick Prettejohn2

11

–

–

–

–

11

–

Dr Ronaldo Schmitz3

27

–

–

–

–

27

82

Frances Heaton4

54

–

–

–

–

54

66

Sir Rob Margetts5

54

–

–

–

–

54

328

 

866

–

–

–

–

866

844

Total

2,947

80

261

1,376

824

5,488

4,229

top


Share this page.

[© Legal & General Group plc 2011
Accessibility | ][Security | ][Legal information | ][All our websites | ][Privacy policy | ][Sitemap | ][Contact us | ][Order service | ][A ][A ][A]