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commensurate employment, an amount equal to base salary, pension and bonus earned in the previous year.
Jeff Carr’s notice period is six months. There are no other provisions for compensation for loss of office.
The Company’s relationship with its Non-Executive Directors is governed by letters of appointment. The Non-Executive Directors are
appointed for a period not exceeding three years. Their appointment may be terminated without compensation. Sir Stelios Haji-Ioannou does
not have a letter of appointment and his appointment is of no fixed term. He is however subject to re-election by the shareholders every
three years, and was last re-elected by shareholders in February 2006, although this does not prejudice his rights under the relationship
agreement with the Company disclosed at the time of the Company’s IPO. These rights, inter alia, allow him to be Chairman of the Board and
the Company for so long as he and easyGroup Holdings Limited hold at least 10% of the issued ordinary share capital of the Company and the
Company is entitled to use the easyJet brand under the terms of the easyJet Licence. Details of letters of appointment currently in place for
Directors who have served during the year are as follows:
Date of current Provision for
letter of appointment Unexpired term Notice period compensation
Non-Executive
Sir Colin Chandler 26 September 2007 2 years 10 months 3 months None
Dawn Airey 26 September 2007 2 years 10 months 3 months None
David Bennett 26 September 2007 2 years 10 months 3 months None
John Browett (appointed 27 September 2007) 27 September 2007 2 years 10 months 3 months None
Professor Rigas Doganis 26 September 2007 2 years 10 months 3 months None
Sir Stelios Haji-Ioannou n/a n/a n/a n/a
Diederik Karsten 26 September 2007 2 years 10 months 3 months None
Sir David Michels 26 September 2007 2 years 10 months 3 months None
Executive
Andrew Harrison 15 September 2005 n/a 12 months 12 months
(6 months from executive)
Jeff Carr 24 November 2004 n/a 6 months 6 months
Non-Executive Directors’ letters of appointment were updated in September 2007 to align their terms to the standard ICSA terms
as appended to the Combined Code.
Copies of the service contracts for Executive Directors and letters of appointment for Non-Executive Directors are available on request from
the Company Secretary.
Report on Directors’ remuneration
continued
53 easyJet plc
Annual report and accounts 2007
Audited information
Directors’ emoluments
Details of emoluments, paid or payable by Group companies to the Directors of easyJet plc who served in the current financial year are
as follows:
Salary/fees Bonus Total Total
Pension contributions
2007 2007 2007 2006 2007 2006
£000 £000 £000 £000 £000 £000
Non-Executive
Sir Colin Chandler 150 – 150 150 – –
Dawn Airey 40 – 40 40 – –
David Bennett 50 – 50 50 – –
John Browett (appointed 27 September 2007) – – – – – –
Professor Rigas Doganis 40 – 40 33 – –
Sir Stelios Haji-Ioannou – – – – – –
Diederik Karsten 40 – 40 40 – –
Sir David Michels 50 – 50 29 – –
Executive
Andrew Harrison 540 997 1,537 1,350 38 37
Jeff Carr 300 277 577 500 21 18
1,210 1,274 2,484 2,192 59 55
The table above excludes gains as a result of the exercise of share options. Details of share options and share awards and any movements
during the year are shown on the following page.
Pension contributions for Andrew Harrison and Jeff Carr are greater than the 7% of salary shown above as they include additional amounts
resulting from the Group’s salary exchange scheme as described above. These reflect a sacrifice from their salary, plus half of the resulting
National Insurance saving for the company (6.4% of the sum sacrificed). Andrew Harrison exchanged £198,000 including national insurance
savings for additional pension contributions in the year (2006: £81,000) and Jeff Carr exchanged a total of £22,000 (2006: £9,000).
54 easyJet plc
Annual report and accounts 2007
Directors’ share options
Details of share options and share awards under the schemes described above granted to the Directors of the Company and any movements
during the year are shown in the following table:
Number of Number of
shares/options at shares/options at Date from
30 September Shares/options 30 September Exercise which
Scheme 2006 granted in year 2007 Date of grant price exercisable Expiry date
Andrew Harrison A 763,153 – 763,153 1 Dec 2005 3.2985 1 Dec 2008 1 Dec 2011
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