HSBC 2002 Annual Report Download - page 182

HSBC HOLDINGS PLC
Directors’ Remuneration Report (continued)
Audited Information
180
Directors’ emoluments
The emoluments of the Directors of HSBC Holdings for 2002 were as follows:
Salar
y
an
d
othe
r
B
ene
f
its
D
iscretionar
y
Tota
l
Tota
l
F
ees remuneration in kin
d
B
onuses12002 2001
£000 £000 £000 £000 £000 £000
Executive Directors
Sir John Bond .................. 35 926 1 923 1,885 1,820
C F W de Croisset............ 35 339
–
235 609 609
W R P Dalton................... 35 566 26
–
2627 612
D G Eldon3....................... 21 417 576 212 1,226 1,204
D J Flint ........................... 35 567 8 350 960 848
S K Green ........................ 35 463 6 461 965 797
AW Jebson....................... 35 437 1 1754648 715
Sir Keith Whitson ............ 35 722 13 1,400 2,170 1,515
Non-executive Directors
Lord Butler....................... 40
–
–
–
40 40
R K F Ch’ ien.................... 1675
–
–
–
167 164
Baroness Dunn................. 35
–
–
–
35 35
W K L Fung ..................... 616
–
–
–
61 62
S Hintze ........................... 35
–
–
–
35 29
Sir John Kemp-Welch...... 48
–
–
–
48 44
Lord Marshall .................. 45
–
–
–
45 43
Sir Brian Moffat............... 45
–
–
–
45 45
Sir Mark Moody-Stuart.... 40
–
–
–
40 31
M Murofushi7................... 15
–
–
–
15 35
S W Newton8................... 9
–
–
–
9–
C E Reichardt7................. 18
–
–
–
18 43
H Sohmen9....................... 27
–
–
–
27 28
Sir Adrian Swire7............. 15
–
–
–
15 35
C S Taylor8……………... 17 10
–
–
–
17 –
Sir Brian Williamson8…9
–
–
–
9–
Total (£) ........................... 892 4,437 631 3,756 9,716 8,834
Total (US$) ...................... 1,338 6,658 947 5,636 14,579 12,718
1 These discretionary bonuses are in respect of 2002 and will be paid in 2003.
2 In return for the prior waiver of bonus, the employer contribution into the pension scheme has been increased by the amount of
£400,000 (2001: £300,000) which would otherwise have been paid.
3 The emoluments of D G Eldon include housing and other expatriate benefits in kind that are normal within the location in which he
is employed.
4 In return for a partial prior waiver of bonus, the employer contribution into the pension scheme has been increased by the amount of
£175,000 (2001: £nil) which would otherwise have been paid.
5 Includes fees as non-executive Chairman of HSBC Private Equity (Asia) Limited and as a non-executive Director of The Hongkong
and Shanghai Banking Corporation Limited.
6 Includes fee as a non-executive Director of The Hongkong and Shanghai Banking Corporation Limited.
7 Retired on 31 May 2002.
8 Appointed on 27 September 2002.
9 H Sohmen has elected to waive any fees payable to him by HSBC Holdings - 2002: £35,000 (2001: £35,000).
10 Includes fee as a non-executive Director of HSBC Bank USA.