 |
DIRECTORS’ EMOLUMENTS
The emoluments of the directors of Reed Elsevier
Group plc (including any entitlement to fees or emoluments from
either Reed Elsevier PLC, Reed Elsevier NV or Elsevier Reed Finance
BV) is shown below. Information relating to the emoluments of the
directors and directors’ interests has been audited. |
|
| (a) Aggregate
emoluments |
|
|
 |
|
 |
|
|
|
|
|
|
|
|
2002
£000 |
|
2001
£000 |
|
|
|
|
|
|
2002
 000 |
|
2001
000 |
|
|
|
|
Salaries and fees
Benefits
Annual performance-related bonuses
Pension contributions
Pension to former director |
|
|
|
3,009
91
1,453
267
231 |
|
2,790
75
1,056
218
241
|
|
|
|
|
|
|
4,784
145
2,310
425
368 |
|
4,492
121
1,700
351
388 |
|
|
|
|
Total
|
|
|
|
5,051
|
|
4,380
|
|
|
|
|
|
|
8,032
|
|
7,052
|
|
|
|
|
No compensation payments
have been made for loss of office or termination in 2001-2002. |
|
| (b) Individual
emoluments of directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
2002
£ |
|
2001
£ |
|
|
|
|
|
|
2002
|
|
2001
|
|
|
|
|
Executive directors:
M H Armour
C H L Davis
D J Haank
A Prozes
G J A van de Aast
Non-executive directors:
J F Brock
R J Nelissen
S Perrick
Lord Sharman (from 1 January 2002)
R W H Stomberg
M Tabaksblat
D G C Webster (until 9 April 2002) |
|
|
|
689,127
1,366,543
563,240
1,030,820
538,674
35,849
35,849
35,849
35,849
35,849
176,101
8,962 |
|
598,423
1,145,657
487,562
944,564
394,286
35,404
35,404
35,404
–
35,404
173,913
35,404 |
|
|
|
|
|
|
1,095,712
2,172,803
895,552
1,639,005
856,492
57,000
57,000
57,000
57,000
57,000
280,000
14,250 |
|
963,461
1,844,508
784,976
1,520,749
634,801
57,000
57,000
57,000
–
57,000
280,000
57,000 |
|
|
|
|
Total
|
|
|
|
4,552,712 |
|
3,921,425 |
|
|
|
|
|
|
7,238,814 |
|
6,313,495
|
|
|
|
|
The emoluments shown
above include salary, fees, annual performance bonuses and tax assessable
benefits and allowances.
G J de Boer-Kruyt, a member of the Supervisory Board of Reed Elsevier
NV, received emoluments of £13,522/ 21,500
during the year (2001: £13,354/21,500). |
|
| (c) Pensions |
|
| Executive directors participate in the
relevant Reed Elsevier pension schemes either in the UK (M H Amour,
C H L Davis and G J van de Aast), or in the Netherlands (D J Haank)
or in the US (A Prozes). |
| |
|
