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GRAND BANKS YACHTS LIMITED
ANNUAL REPORT
2016
CORPORATE GOVERNANCE REPORT
Remuneration of Top Five Key Executives (who are not Directors)
Remuneration Band &
Name of Key Executive
Base/Fixed
Salary
(1)
Share
Plan
(2)
Bonus
Directors’
Fees
Other
Benefits
(3)
Total
$250,000 to $500,000
Samuel Henry Compton
58%
4%
23%
–
15% 100%
David Garth Northrop
97%
–
–
–
3% 100%
Paul Mark Wrench
55%
3%
26%
–
16% 100%
Adam John Pattison
66%
–
17%
–
17% 100%
Allan James Bird
63%
–
17%
–
20% 100%
Total remuneration of the top five key executives was S$1,615,930.
(1) Inclusive of Central Provident Fund contributions, other defined contribution plans and other fixed monthly payments.
(2) Amount of fair value of share options amortised in FY2016.
(3) Inclusive of benefits-in-kind.
