Brambles 2006 Annual Report - Alle jaarverslagen

140
Brambles
2006 Annual Report
NOTES TO AND FORMING PART OF
THE CONSOLIDATED FINANCIAL STATEMENTS continued
for the year ended 30 June 2006
Note 35.
Key management personnel continued
2006 continued
Name and holdings
M B Luby
Balance
at the start
of the year
Granted
during the
year as
remuneration
Granted as
remuneration
and exercised
during
the year
Granted as
remuneration
and lapsed
during
the year
Changes
during the year
Balance
at the end
of the year
Vested and
exercisable at
the end of
the year
Ordinary shares 5,000 – N/A N/A – 5,000 –
Options 615,327 – – – – 615,327 –
Share rights 365,966 175,252 – – – 541,218 –
P G Martinez
Ordinary shares 30,000 – N/A N/A – 30,000 –
Options 637,784 – – – – 637,784 –
Share rights 307,276 124,804 – – – 432,080 –
D Mezzanotte
Ordinary shares 5,000 – N/A N/A – 5,000 –
Options 627,944 – – – – 627,944 –
Share rights 310,562 200,674 – – – 511,236 –
A Trujillo
Ordinary shares 5,000 – N/A N/A – 5,000 –
Options 703,522 – – – 13,990 689,532 –
Share rights 326,146 105,460 – – – 431,606 –
C A van der Laan de Vries
Ordinary shares 233,862 – N/A N/A 70,000 303,862 –
Options 507,746 – – – – 507,746 –
Share rights 240,080 116,742 – – – 356,822 –
2005
Executive Directors
D J Turner
Ordinary shares 225,577 – N/A N/A – 225,577 –
Options 2,220,270 – – – – 2,220,270 –
Share rights 832,413 649,464 – – – 1,481,877 –
M F Ihlein
Ordinary shares 10,000 – N/A N/A 40,000 50,000 –
Options – – – – – – –
Share rights – 519,470 – – – 519,470 –
Non–executive Directors 1
D R Argus AO
Ordinary shares 117,129 – N/A N/A – 117,129 –
R D Brown
Ordinary shares 2,018 – N/A N/A 10,000 12,018 –
M D I Burrows
Ordinary shares 340,319 – N/A N/A – 340,319 –
H–O Henkel (appointed on 1 January 2005)
Ordinary shares N/A – N/A N/A – – –
S P Johns (appointed on 1 August 2004)
Ordinary shares N/A – N/A N/A 15,000 27,500 –
Sir David Lees
Ordinary shares 214,055 – N/A N/A – 214,055 –
F A McDonald
Ordinary shares 143,259 – N/A N/A – 143,259 –