Brambles 2006 Annual Report - Alle jaarverslagen
Brambles 2006 Annual Report - Alle jaarverslagen
Brambles 2006 Annual Report - Alle jaarverslagen
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
139<br />
<strong>Brambles</strong><br />
<strong>2006</strong> <strong>Annual</strong> <strong>Report</strong><br />
d) Equity instruments disclosure relating to key management personnel<br />
The number of ordinary shares, options and performance shares in <strong>Brambles</strong> held during the financial year by each key management<br />
personnel, including their related parties, are set out below:<br />
<strong>2006</strong><br />
Name and holdings<br />
Balance<br />
at the start<br />
of the year<br />
Granted<br />
during the<br />
year as<br />
remuneration<br />
Granted as<br />
remuneration<br />
and exercised<br />
during<br />
the year<br />
Granted as<br />
remuneration<br />
and lapsed<br />
during<br />
the year<br />
Changes<br />
during the year<br />
Balance<br />
at the end<br />
of the year<br />
Vested and<br />
exercisable at<br />
the end of<br />
the year<br />
Executive Directors<br />
D J Turner<br />
Ordinary shares 225,577 – N/A N/A – 225,577 –<br />
Options 2,220,270 – – – – 2,220,270 –<br />
Share rights 1,481,877 565,252 – – – 2,047,129 –<br />
M F Ihlein<br />
Ordinary shares 50,000 – N/A N/A 50,000 100,000 –<br />
Options – – – – – – –<br />
Share rights 519,470 254,168 – – – 773,638 –<br />
Non-executive Directors 1<br />
D R Argus AO<br />
Ordinary shares 117,129 – N/A N/A 18,800 135,929 –<br />
R D Brown<br />
Ordinary shares 12,018 – N/A N/A – 12,018 –<br />
M D I Burrows<br />
Ordinary shares 340,319 – N/A N/A – 340,319 –<br />
A G Froggatt (appointed on 1 June <strong>2006</strong>)<br />
Ordinary shares N/A – N/A N/A – 7,000 –<br />
D P Gosnell (appointed on 1 June <strong>2006</strong>)<br />
Ordinary shares N/A – N/A N/A – 14,450 –<br />
H–O Henkel<br />
Ordinary shares – – N/A N/A – – –<br />
S P Johns<br />
Ordinary shares 27,500 – N/A N/A 20,000 47,500 –<br />
S C H Kay (appointed on 1 June <strong>2006</strong>)<br />
Ordinary shares N/A – N/A N/A – 4,900 –<br />
G J Kraehe AO (appointed on 12 December 2005)<br />
Ordinary shares N/A – N/A N/A – 31,561 –<br />
Sir David Lees<br />
Ordinary shares 214,055 – N/A N/A – 214,055 –<br />
C L Mayhew (appointed on 23 August 2005)<br />
Ordinary shares N/A – N/A N/A – 16,500 –<br />
F A McDonald (retired on 11 November 2005)<br />
Ordinary shares 143,259 – N/A N/A – N/A –<br />
J Nasser AO<br />
Ordinary shares – – N/A N/A 100,000 100,000 –<br />
Other key management personnel<br />
T F Brown<br />
Ordinary shares 5,000 – N/A N/A – 5,000 –<br />
Options 266,048 – – – – 266,048 –<br />
Share rights 206,770 123,426 – – – 330,196 –<br />
J–L Laurent<br />
Ordinary shares 9,084 – N/A N/A – 9,084 –<br />
Options 923,972 – – – – 923,972 –<br />
Share rights 528,176 198,400 – – – 726,576 –
Change language