Philips 2012 Annual Report Download - page 172
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12 Group financial statements 12.11 - 12.11
172 Annual Report 2012
Stock options
January 1, 2012 granted exercised expired
December 31,
2012
exercise price
(in euros)
share (closing)
price on
exercise date expiry date
F.A. van Houten 20,4001) − − −20,400 22.88 − 10.18.2020
75,000 – − − 75,000 20.90 − 04.18.2021
– 75,000 − − 75,000 14.82 − 04.23.2022
R.H. Wirahadiraksa 10,8001) − − − 10,800 23.11 − 04.14.2018
12,0001) − − − 12,000 12.63 − 04.14.2019
16,5001) − − − 16,500 24.90 − 04.19.2020
51,000 – − − 51,000 20.90 − 04.18.2021
– 51,000 – – 51,000 14.82 – 04.23.2022
P.A.J. Nota 40,8001) − − − 40,800 22.88 − 10.18.2020
51,000 – − − 51,000 20.90 − 04.18.2021
− 51,000 − − 51,000 14.82 − 04.23.2022
277,500 177,000 − − 454,500
1) Awarded before date of appointment as a member of the Board of Management
See note 30, Share-based compensation for further information on
stock options and restricted share rights as well sub-section 10.2.7,
Long-Term Incentive Plan, of this Annual Report.
The accumulated annual pension entitlements and the pension costs of
individual members of the Board of Management are as follows (in
euros):
age at
December
31, 2012
accumulated
annual
pension as of
December
31, 20121) pension costs2,3)
F.A. van Houten 52 46,655 422,845
R.H. Wirahadiraksa 52 25,207 243,438
P.A.J. Nota 48 17,253 247,883
S.H. Rusckowski 55 40,647 90,211
1,004,377
1) Under average pay plan as of December 31, 2012 or the end date of
employment
2) Including costs related to employer contribution in defined-contribution
pension plan
3) Cost are related to the period of board membership
When pension rights are granted to members of the Board of
Management, necessary payments (if insured) and all necessary
provisions are made in accordance with the applicable accounting
principles. In 2012, no (additional) pension benefits were granted to
former members of the Board of Management.
Remuneration of the Supervisory Board
The remuneration of the members of the Supervisory Board amounted
to EUR 799,500 (2011: EUR 803,250; 2010: EUR 777,000); former
members received no remuneration.
At December 31, 2012, the members of the Supervisory Board held no
stock options.