Excluding contributions to pension funds and related benefits set out in table 2, directors’ remuneration was as follows:
| 2010 | 2009 | |||||
|---|---|---|---|---|---|---|
| All figures in £000s | Salaries/fees | Annual incentive | Allowances | Benefits | Total | Total |
| Chairman | ||||||
| Glen Moreno | 450 | – | – | – | 450 | 450 |
| Executive directors | ||||||
| Marjorie Scardino | 969 | 1,606 | 70 | 17 | 2,662 | 2,328 |
| Will Ethridge | 661 | 1,010 | – | – | 1,671 | 1,513 |
| Rona Fairhead | 516 | 826 | 12 | 19 | 1,373 | 1,104 |
| Robin Freestone | 460 | 685 | 7 | 6 | 1,158 | 1,102 |
| John Makinson | 536 | 801 | 232 | 6 | 1,575 | 1,425 |
| Non-executive directors | ||||||
| David Arculus | 90 | – | – | – | 90 | 85 |
| Terry Burns (stepped down on 30 April 2010) | 28 | – | – | – | 28 | 83 |
| Patrick Cescau | 86 | – | – | – | 86 | 70 |
| Susan Fuhrman | 73 | – | – | – | 73 | 70 |
| Ken Hydon | 90 | – | – | – | 90 | 85 |
| CK Prahalad (deceased 16 April 2010) | 30 | – | – | – | 30 | 60 |
| Total | 3,989 | 4,928 | 321 | 48 | 9,286 | 8,375 |
| Total 2009 (including former directors) | 4,127 | 4,246 | 272 | 97 | – | 8,742 |
Note 1: Allowances for Marjorie Scardino include £45,005 in respect of housing costs and a US payroll supplement of £11,754. John Makinson is entitled to a location and market premium in relation to the management of the business of the Penguin Group in the US and received £218,653 for 2010.
Note 2: Benefits include company car, car allowance and UK healthcare premiums. US health and welfare benefits for Marjorie Scardino and Will Ethridge are self-insured and the company cost, after employee contributions, is tax free to employees. For Marjorie Scardino, benefits include £15,450 for pension planning and financial advice. Marjorie Scardino, Rona Fairhead and John Makinson have the use of a chauffeur.
Note 3: No amounts as compensation for loss of office and no expense allowances chargeable to UK income tax were paid during the year.