G4S Annual Report and Accounts 2011
G4S Annual Report and Accounts 2011
G4S Annual Report and Accounts 2011
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Overview Strategic review Performance<br />
Directors’ remuneration report continued<br />
The following information has been audited<br />
Base salaries, fees <strong>and</strong> bonuses<br />
Executive directors<br />
Salary <strong>and</strong><br />
fees<br />
£<br />
Value of benefits<br />
(excl pensions)<br />
£<br />
Performance<br />
related bonus<br />
£<br />
<strong>2011</strong><br />
Total<br />
£<br />
2010<br />
Total<br />
£<br />
Nick Buckles 830,000 27,920 – 857,920 1,416,176<br />
Trevor Dighton 510,000 34,695 – 544,695 825,571<br />
Grahame Gibson (see notes 1 <strong>and</strong> 2 below) 622,926 43,749 – 666,675 1,100,773<br />
Senior<br />
Independent<br />
Director<br />
£<br />
Chair of<br />
Committee<br />
£<br />
Non-executive directors<br />
Base Fee<br />
£<br />
<strong>2011</strong> Total<br />
£<br />
2010 Total<br />
£<br />
Alf Duch-Pedersen 280,000 – – – 280,000 270,000<br />
Lord Condon 55,450 10,250 17,125 41,775 124,600 125,350<br />
Mark Elliott 55,450 – 8,775 – 64,225 54,100<br />
Winnie Fok 55,450 – – – 55,450 13,525<br />
Thorleif Krarup 4,508 – – – 4,508 54,100<br />
Bo Lerenius 55,450 – – – 55,450 54,100<br />
Mark Seligman 55,450 – 17,125 9,780 82,355 70,800<br />
Clare Spottiswoode 55,450 – – – 55,450 29,304<br />
Total 2,791,328 4,013,799<br />
Notes:<br />
1. The company paid air fares amounting to US$35,137 for flights between the UK <strong>and</strong> the USA for Mr Gibson’s wife <strong>and</strong> children. This sum is taxable in the USA <strong>and</strong> not included in the<br />
figures above.<br />
2. Mr Gibson receives part of his salary in sterling <strong>and</strong> part in US$. The US$ element has been translated into sterling for the purposes of his salary at the exchange rates prevailing in each<br />
month in which Mr Gibson was paid.<br />
Deputy<br />
Chair<br />
£<br />
The annual base salaries of the executive directors <strong>and</strong> the annual fees of the non-executive directors at 31 December <strong>2011</strong> were:<br />
Executive directors<br />
Nick Buckles £830,000<br />
Trevor Dighton £510,000<br />
Grahame Gibson<br />
£53,444 <strong>and</strong> US$917,112<br />
Non-executive directors<br />
Alf Duch-Pedersen (chairman) £290,000<br />
Lord Condon £84,850<br />
Mark Elliott £74,350<br />
Winnie Fok £56,800<br />
Bo Lerenius £56,800<br />
Mark Seligman £121,150<br />
Clare Spottiswoode £56,800<br />
68<br />
<strong>G4S</strong> plc<br />
<strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong> <strong>2011</strong>