Consolidated financial statement 2011 - Aquafin

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74 Consolidated financial statement 2011 Related Party Disclosures In 2011, the following compensations were paid to managers in key positions: n Executive Director The total gross compensation that was invoiced over 2011 by Bamboss BVBA, whose Managing Director is the Executive (Managing) Director of Aquafin, is composed as follows: • basic compensation: € 384,415.30 • variable portion: € 139,620 • pension entitlement: Not applicable • other compensation components: € 1,895.95 n Management committee The total gross compensation that was paid to the members of the Management Committee over 2011, with exception of the Managing Director, amounts to: • base salary: € 622,501 • variable portion: € 65,986 • pension entitlement: € 120,471 • other compensation components: € 127,220 He receives no compensation as a director within the Board of Directors. Specific explanation required as per the Companies Code n The average employment by occupational category: 2011 2010 EMPLOYMENT BY CATEGORY Directors 4.0 4.0 Office personnel 847.8 833.9 The consolidated financial statement for financial year 2011 comprises the following companies: • Aquafin NV, Dijkstraat 8, 2630 Aartselaar, Belgium • Aquaplus NV, Ingberthoeveweg 21, 2630 Aartselaar, Belgium TOTAL 851.8 837.9 Compensation granted to directors: See above No advances or loans were provided to directors by the Group or any of the companies of the Group.
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Consolidated financial statement 2011 - Aquafin

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