Tesco 2015 Annual Report Download - page 61
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Single total figure of remuneration – Non-executive Directors
Fees
(£’000)
Taxable travel
expenses
(£’000)
Benefits
(£’000)
Total
(£’000)
Tesco PLC Tesco Bank Tesco PLC Tesco Bank
Sir Richard Broadbent 2014/15 625 – 0 – 81 706
2013/14 625 – 0 – 81 706
Mark Armour 2014/15 82 – 0 – 0 82
2013/14 36 – 0 – 0 36
Gareth Bullock 2014/15 82 82 0 0 0 164
2013/14 82 82 1 0 0 165
Patrick Cescau 2014/15 132 – 0 – 0 132
2013/14 132 – 0 – 0 132
Stuart Chambers 2014/15 110 – 5 – 0 115
2013/14 112 79 3 1 0 195
Richard Cousins 2014/15 23 – 0 – 0 23
2013/14 – – – – – –
Olivia Garfield 2014/15 81 – 0 – 0 81
2013/14 62 – 0 – 0 62
Ken Hanna 2014/15 124 – 3 – 0 127
2013/14 124 – 2 – 0 126
Mikael Olsson 2014/15 25 – 2 – 0 27
2013/14 – – – – – –
Deanna Oppenheimer 2014/15 96 82 56 8 0 242
2013/14 82 82 65 1 0 230
Jacqueline Tammenoms Bakker 2014/15 94 – 5 – 0 99
2013/14 94 –10 – 0 104
The figures in this table are from the date of appointment or until the date that each Director ceased to be a Director of Tesco PLC.
MarkArmour was appointed on 2 September 2013. Richard Cousins and Mikael Olsson were appointed on 1 November 2014.
The figures in this table include fees paid to Gareth Bullock, Stuart Chambers and Deanna Oppenheimer in respect of their membership
of the Board and Committees of Tesco Personal Finance Group Limited. Stuart Chambers stood down from the Board of Tesco Personal
Finance Group Limited on 4 February 2014.
The Chairman’s benefits are made up solely of car benefits, driver, security and medical insurance. The Non-executive Directors’ benefits
comprise taxable travel expenses. The benefit costs shown have been grossed up for tax.
Beneficial share ownership
There are no shareholding guidelines for the Non-executive Directors. The table below outlines the current interests of the Non-executive
Directors in the Company. Shareholdings include shares held by connected persons. Non-executive Directors are subject to the same share
dealing policy as Executive Directors.
Director Shares owned outright at 28 February 2015 Shares owned outright at 22 February 2014
Sir Richard Broadbent 63,996 63,996
Mark Armour 25,000 25,000
Gareth Bullock 25,000 25,000
Patrick Cescau 18,340 18,340
Stuart Chambers 25,000 25,000
Richard Cousins 0n/a
Olivia Garfield 4,086 4,086
Ken Hanna 25,000 25,000
Mikael Olsson 0n/a
Deanna Oppenheimer*52,500 52,500*
Jacqueline Tammenoms Bakker 16,472 16,472
* Deanna Oppenheimer holds 17,500 ADRs equivalent to 52,500 ordinary shares.
Between 28 February 2015 and 4 May 2015 John Allan, and his connected persons, acquired 31,082 ordinary shares. There were no other
changes in share interests held by Non-executive Directors.
59Tesco PLC Annual Report and Financial Statements 2015
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