FY 2010 Annual Report - Part II - Orascom Development

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ODH Annual Report 2010 12.1 Board and Executive Compensation Disclosures as Required by Swiss Law Compensation in 2010 CHF Board of Directors Gross value of salaries and fees Gross value of cash bonuses Unrestricted shares Other benefits (car, insurances) Pension contributions Adil Douiri Member 85,000 - 85,000 3 - - 170,000 Luciano Gabriel 1 Member 98,000 - 98,000 3 - - 196,000 Carolina Müller-Möhl Member 85,000 - 85,000 3 - - 170,000 Jean-Gabriel Pérès Member 85,000 - 85,000 3 - - 170,000 Total Board of Directors 608,000 - 608,000 - - 1,216,000 Executive Management Samih Sawiris 2 985,068 547,260 - - - 1,532,328 Total other members of Executive Management 2,737,812 740,379 - 131,945 247,500 3,857,636 Total Executive Management 3,722,880 1,287,639 - 131,945 247,500 5,389,964 Total compensation of key management 4,330,880 1,287,639 608,000 131,945 247,500 6,605,964 1 acting as Lead Director 2 highest-compensated member of the Executive Management 3 will be paid out in 2011 in shares at market prices 4 has been paid out in 2010 Compensation in 2009 CHF Board of Directors Gross value of salaries and fees Gross value of cash bonuses Total remuneration Samih Sawiris Chairman 85,000 - 85,000 3 - - 170,000 Amr Sheta Vice- Chairman 85,000 - 85,000 3 - - 170,000 Franz Egle Member 85,000 - 85,000 3 - - 170,000 Unrestricted shares Other benefits (car, insurances) Pension contributions Total remuneration Samih Sawiris Chairman 80,000 4 - 79,969 4 - - Amr Sheta Vice- Chairman 80,000 4 - 79,969 4 - - Franz Egle Member 80,000 4 - 79,969 4 - - Adil Douiri Member 80,000 4 - 79,969 4 - - Luciano Gabriel Member 92,500 4 - 92,634 4 - - Carolina Müller-Möhl Member 80,000 4 - 79,969 4 - - Jean-Gabriel Pérès Member 80,000 4 - 79,969 4 - - Total Board of Directors Executive Management 159,969 159,969 159,969 159,969 185,134 159,969 159,969 572,500 - 572,448 - - 1,144,948 Samih Sawiris 781,200 379,750 Total other members of Executive Management 2,503,672 477,400 - - 13,020 - 1,173,970 43,388 94,174 3,118,634 Total Executive Management 3,284,872 857,150 - 56,408 94,174 4,292,604 Total compensation of key management 3,857,372 857,150 572,448 56,408 94,174 5,437,552 A consultancy firm, in which a member of the Board has a partnership, was paid a fee amounted to CHF 473,018 during the current year (2009: CHF 522,500). F-34
Orascom Development Holding (Consolidated Financial Statement) A company which is among others owned by Mr. Samih Sawiris and a member of the Board bought a property during the period under review that had been leasing office space to the Group. The rent expenses paid to this company since the acquisition of this property amounted to CHF 174,135 (2009: CHF nil). Holding of Shares 2010 2009 ODH shares OHD shares ODH shares OHD shares Board of Directors Samih Sawiris 1 Chairman 16,987,444 2 - 13,932,074 - Amr Sheta Vice-Chairman 45,943 - 22,000 - Franz Egle Member 7,006 - 5,361 - Adil Douiri Member 1241 - 841 - Luciano Gabriel Member 2753 - 973 - Carolina Müller-Möhl Member 4,306 - 2,441 - Jean-Gabriel Pérès Member 1946 - 841 - 17,050,639 - 13,964,531 - Total Board of Directors Executive Management Samih Sawiris CEO See above See above See above See above Amr Sheta Co-CEO See above See above See above See above Mahmoud Zuaiter Group CFO 16,750 - 16,000 - Julien Renaud-Perret VP International Destinations - 40,000 - 40,000 Raymond Cron VP European Destinations 400 - 400 - Hamza Selim VP Destination Management 8,000 - 8,000 - Total Executive Management 25,150 40,000 24,400 40,000 1 total includes direct and indirect holding ownership as per note 26.5. 2 total includes 1,286,353 ODH shares borrowed by the company from Mr. Samih Sawiris free of charge under a securities lending agreement as per note 41. An amount of CHF 5,598,516 (2009: CHF 6,567,624) is due from key executives relating to the allocation of OHD shares in 2007 as detailed in note 22. No loans or credits were granted to members of the Board, the Executive Management or parties closely linked to them during 2010 and 2009. F-35
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FY 2010 Annual Report - Part II - Orascom Development

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