Brambles 2006 Annual Report - Alle jaarverslagen

68
Brambles
2006 Annual Report DIRECTORS’ REPORT – REMUNERATION REPORT
5.4 DISCLOSABLE EXECUTIVES’ SHAREHOLDINGS
AND INTERESTS IN OPTIONS/SHARE RIGHTS
The table below shows details of BIL and BIP shares in
which the Disclosable Executives held relevant interests
against each of the following headings:
• Ordinary shares, being issued shares held by them and
their connected persons;
• Options, being awards made under the 2001 Option
Plans; and
• Share rights, being awards made on or before 30 June
2004 under the 2001 Share Plans or awards made after
that date under the 2004 Share Plans.
Executive Committee members who are not Executive
Directors were required to have a minimum shareholding
of 5,000 shares in BIL and/or BIP by 31 July 2005. Over
the five year period commencing 1 October 2004, they
must, as a minimum, achieve and maintain a shareholding
equal to 75% of TFR or 100% of base salary before tax.
Name
Holdings
Balance at
start
of Year
No.
Granted
during Year as
remuneration
No.
Value
at grant
US$’000 (11)
Granted as
remuneration
& exercised
during Year
No.
Value at
time of
exercise
US$’000
Granted as
remuneration &
lapsed during
Year (15)
Changes
during
Year
Aggregate
value of
rights
granted,
exercised
& lapsed
during Year
Balance
at end
of Year
Vested &
exercisable
at end of
Year (16)
Value
at time
of lapse
No. US$’000 No. US$’000 No. No.
Key Management Personnel
J-L Laurent Ordinary shares 9,084 – – N/A N/A N/A N/A – – 9,084 –
Options (44)(17) 923,972 – – – – – – – – 923,972 –
Share rights (44)(17) 528,176 198,400 760 – – – – – 760 726,576 –
M B Luby Ordinary shares 5,000 – – N/A N/A N/A N/A – – 5,000 –
Options (44) 615,327 – – – – – – – – 615,327 –
Share rights (44) 365,966 175,252 725 – – – – – 725 541,218 –
D Mezzanotte Ordinary shares 5,000 – – N/A N/A N/A N/A – – 5,000 –
Options (44) 627,944 – – – – – – – – 627,944 –
Share rights (44) 310,562 200,674 749 – – – – – 749 511,236 –
A Trujillo Ordinary shares 5,000 – – N/A N/A N/A N/A – – 5,000 –
Options (44) 703,522 – – – – – – 13,990 – 689,532 –
Share rights (44) 326,146 105,460 396 – – – – – 396 431,606 –
T F Brown Ordinary shares 5,000 – – N/A N/A N/A N/A – – 5,000 –
Options (44) 266,048 – – – – – – – – 266,048 –
Share rights (44) 206,770 123,426 507 – – – – – 507 330,196 –
P G Martinez Ordinary shares 30,000 – – N/A N/A N/A N/A – – 30,000 –
Options (44) 637,784 – – – – – – – – 637,784 –
Share rights (44) 307,276 124,804 513 – – – – – 513 432,080 –
C A van
der Laan
de Vries
Ordinary shares 233,862 – – N/A N/A N/A N/A 70,000 – 303,862 –
Options (44) 507,746 – – – – – – – – 507,746 –
Share rights (44) 240,080 116,742 476 – – – – – 476 356,822 –