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10 Supervisory Board report 10.2.6 - 10.2.7
Annual Report 2011 103
Stock options
in euros
grant date
number of stock
options value at grant date end of lock up period
value at end of lock
up period
F.A. van Houten 2010 20,4001) 103,428 2013 n.a.
2011 75,000 366,000 2014 n.a.
R.H. Wirahadiraksa 2008 10,8001) 59,616 2011 38,238
2009 12,0001) 33,240 2012 n.a.
2010 16,5001) 81,675 2013 n.a.
2011 51,000 248,880 2014 n.a.
G.H.A. Dutiné 2008 38,403 211,985 2011 135,970
2009 38,400 106,368 2012 n.a.
2010 40,800 201,960 2013 n.a.
2011 51,000 248,880 2014 n.a.
P.A.J. Nota 2010 40,8001) 206,856 2013 n.a.
2011 51,000 248,880 2014 n.a.
S.H. Rusckowski 2008 38,403 211,985 2011 135,970
2009 38,400 106,368 2012 n.a.
2010 40,800 201,960 2013 n.a.
2011 75,000 366,000 2014 n.a.
1) Awarded before date of appointment as a member of the Board of Management
Restricted share rights
in euros
grant date
originally granted
number of restricted
share rights value at grant date
number of restricted
share rights released
in 2011
value at release date
in 2011
F.A. van Houten 2010 5,1001) 116,688 1,700 24,939
2011 20,001 418,021 n.a. n.a.
R.H. Wirahadiraksa 2008 3,6001) 83.196 1,200 25,644
2009 3,2001) 40,416 1,067 22,802
2010 4,1251) 102,713 1,375 27,954
2011 13,602 284,282 n.a. n.a.
G.H.A. Dutiné 2008 12,801 295,831 4,267 91,186
2009 10,242 129,356 3,414 72,957
2010 10,200 253,980 3,400 69,122
2011 13,602 284,282 n.a. n.a.
P.A.J. Nota 2010 10,2001) 233,376 3,400 49,878
2011 13,602 284,282 n.a. n.a.
S.H. Rusckowski 2008 12,801 295,831 4,267 91,186
2009 10,242 129,356 3,414 72,957
2010 10,200 253,980 3,400 69,122
2011 20,001 418,021 n.a. n.a.
1) Awarded before date of appointment as a member of the Board of Management
For more details of the LTIP, see note 30, Share-based
compensation.
10.2.7 Pensions
Eligible members of the Board of Management participate
in the Executives Pension Plan in the Netherlands
consisting of a combination of a defined-benefit (career
average) and defined-contribution plan. The target