annual report 2009 - Aer Lingus

40 Remuneration Committee Report Aer Lingus Group Plc – Annual Report 2009Report of the Remuneration Committee on Directors’ Remuneration [continued]Audited informationTable 2.1 Individual directors’ remuneration for the year ended 31 December 2009Basic salaryand feesPensioncontributionPayment inlieu of noticeOtherbenefits (1)Total2009Total2008€’000 €’000 €’000 €’000 €’000 €’000Executive directorsChristoph Mueller (2) (10) 158 – – 13 171 –Sean Coyle (3) (8) 346 58 434 37 875 187Dermot Mannion (4) (9) 132 34 583 15 764 652636 92 1,017 65 1,810 839Non-executive directorsColm Barrington 142 – – – 142 58David Begg 36 – – – 36 41Leslie Buckley (5) 24 – – – 24 –Thomas Corcoran 36 – – – 36 45Laurence Crowley (6) 36 – – – 36 –Ivor Fitzpatrick 45 – – – 45 55Danuta Gray 36 – – – 36 45Francis Hackett 36 – – – 36 45Colin Hunt 36 – – – 36 41Michael Johns 36 – – – 36 45Anne Mills 36 – – – 36 45Thomas Moran 36 – – – 36 45Chris Wall (7) 10 – – – 10 45545 – – – 545 510Total 1,181 92 1,017 65 2,355 1,349(1) Other benefits relate principally to car allowances and medical/life assurance.(2) Mr Christoph Mueller was appointed as a Director on 14 September 2009.(3) Mr Sean Coyle resigned as a Director on 31 December 2009.(4) Mr Dermot Mannion resigned as a Director on 6 April 2009.(5) Mr Leslie Buckley was appointed as a Director on 18 May 2009.(6) Mr Laurence Crowley was appointed as a Director on 9 January 2009.(7) Mr Chris Wall ceased to be a Director on 5 March 2009 following the expiry of his appointment as a “Minister’s Nominee”.(8) Mr Sean Coyle resigned as a Director on 31 December 2009. Upon his resignation he received a severance lump sum of €375,100,amounting to 12 months’ emoluments in lieu of notice. In addition he received one year’s employer pension contribution to a pensionscheme, amounting to €58,400.(9) Mr Dermot Mannion resigned as a Director on 6 April 2009. Upon his resignation he received €582,500 amounting to 12 months’emoluments in lieu of notice.(10) In addition to the amounts above, an amount has been charged to the income statement in relation to the estimated cost of shares,which could vest under the share option and conditional share awards granted to Mr Mueller prior to his appointment as a director.In respect of the share option and conditional share awards granted to Mr Mueller prior to his appointment as a director an amountof €46,336 has been charged.