Please Select... TyraTech Products Highlights Comments from The Chairman CEO Report and Operational Review Financial Highlights Director's Report Corporate Governance Directors' Remuneration Report Directors' Responsibilities Report of ICP Accountants Consolidated Balance Sheets Statements of Operations Statements of Shareholders' Equity Statements of Cash Flows Notes Notice of AGM Advisors Search:   | Full PDF report | Print this page |

Annual Report & Accounts 2014 - Directors' Remuneration Report

TYRATECH • ANNUAL REPORT 2014 • PAGE 19 AGGREGATE DIRECTORS' REMUNERATION Directors' Emoluments in $ Year Salary and fees1 Benefits1 Bonus Total Executives: B. Jactel 2014 325,000 83,078 - 408,078 2013 317,480 77,379 - 394,859 Non-executives: A.J. Reade 2014 109,039 12,469 - 121,508 2013 181,356 55,043 - 236,399 B.M. Riley 2014 57,640 - - 57,640 2013 54,626 - - 54,626 J. Hills 2014 55,000 - - 55,000 2013 55,000 - - 55,000 E. Wintemute 2014 - - - - 2013 - - - - Total 2014 $546,679 $95,547 - $642,226 2013 $608,462 $132,422 - $740,884 (1) Payments to Messrs. Reade and Riley were made in Pounds Sterling, at exchange rates to the US Dollar ranging 1.56 to 1.72 in 2014.