TomTom 2005 Annual Report Download - page 71

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71
Overview฀of฀aggregate฀numbers฀of฀stock฀options฀held฀by฀the฀Management฀Board฀
฀ Outstanding฀฀ Granted฀ Outstanding฀ Exercise฀price
฀ 1฀Jan,฀2005฀ in฀2005฀ 31฀Dec,฀2005฀ (in฀
)฀ Expiry฀date
Alexander฀Ribbink฀ 2,000,026฀ ฀ 2,000,026฀ 0.25฀ 1฀September฀2008
฀ 1,499,992฀ ฀ 1,499,992฀ 3.75฀ 1฀November฀2009
฀ ฀ 1,499,992฀ 1,499,992฀ 28.82฀ 10฀November฀2012
Marina฀Wyatt฀ ฀ 500,000฀ 500,000฀ 26.44฀ 10฀August฀2012
Total฀ 3,500,018฀ 1,999,992฀ 5,500,010
Overview฀of฀remuneration฀of฀members฀of฀the฀Supervisory฀Board
Salary฀ 2005
(in฀
)
Benno฀Hoogendoorn฀(Chairman)฀(May฀–฀September)฀ 20,000
Andrew฀Browne฀฀ 22,500
Guy฀Demuynck฀ 22,500
Doug฀Dunn฀(Deputy฀Chairman)฀ 22,500
Total฀ 87,500
The฀Supervisory฀Board฀was฀established฀on฀13฀May฀2005.฀The฀remuneration฀of฀the฀members฀of฀the฀Supervisory฀Board฀
amounted฀to฀

87,500฀(2004:฀

0).