annual report 2008 Pelikan Holding AG

Pelikan Holding AG, Feusisberg
10. Compensation, shareholdings and loans (Contd.)
Members of the Executive Board and Group Management of the Company receive remuneration and benefits
as shown in the table below.
Remuneration of the Executive Committee and Group Management in 2008
CHF (000)
Salaries
Bonus
Compensation
for Board
committee
members
Pension, social
insurance fund
and benefits in
kind
Total
2008
Total
2007
Chief Executive
Officer
Loo Hooi Keat* 386 - - 55 441 712
Others
Annual salaries 913 1,927
Bonus 289 489
Pension and social insurance fund 108 254
Benefits in kind 23 103
Total remuneration of Executive Committee and Group Management 1,333 2,773
*Remuneration of Loo Hooi Keat is paid by the parent company, Pelikan International Corporation Berhad, in
the capacity as Chief Executive Officer ("CEO") of Pelikan International Corporation Berhad Group (including
Pelikan International Corporation Berhad direct subsidiaries, Pelikan Holding AG Group and Pelikan Hardcopy
Holding Group).
• The President and CEO Loo Hooi Keat was the member of the Board of Directors and Group Management
with the highest total remuneration for 2008.
• Thomas Pfister, a Non-Executive Member of the Board of Directors stepped down in the financial year ended
31 December 2008.
• No severance payments was made in 2008 to any Board Member or Member of the Group Management who
resigned in earlier years.
• No compensation was paid in 2008 financial year to members of the Board of Directors or Group
Management who stepped down in the previous period.
• There was no non-cash compensation in the form of shares or options or any other form given to the
Company’s governing bodies.
• None of the members of the management team held shares in Pelikan Holding AG as of 31 December 2008.
The direct and indirect interest of Loo Hooi Keat in Pelikan International Corporation Berhad is 1.03% and
28.4% respectively.
• No advances or credits were granted to any members of the Board of Directors.
• There are no pension commitments in respect of current or former members of the Board of Directors of
Pelikan Holding AG.
• There are no consulting agreements with any of the Board Members.
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