| Summary of remuneration package of the members of key management personnel |
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Year ended December 31,
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2019
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2018
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2017
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Remuneration of key management personnel:
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Euro, in thousands (except for the number of warrants and RSUs)
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Short-term benefits for executive committee members as a group
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€
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14,129
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€
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2,909
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€
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2,477
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Gross salary
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2,121
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1,920
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1,639
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Employer social security on gross salary
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61
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125
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31
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Cash bonus (*)
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1,230
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757
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697
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Exceptional bonus
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10,500
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Employer social security on exceptional bonus
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108
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Other short-term benefits
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109
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107
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110
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Long-term benefits for executive committee members as a group (1)
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1,874
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1,812
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1,217
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Board fees and other short-term benefits for directors
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Raj Parekh
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90
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92
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91
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Harrold van Barlingen (2)
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15
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45
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Howard Rowe
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55
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53
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45
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Werner Cautreels (3)
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15
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48
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55
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Katrine Bosley
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45
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45
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45
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Christine Mummery (3)
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13
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40
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41
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Mary Kerr
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45
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46
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41
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Peter Guenter (4)
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30
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Daniel O'Day (5)
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Linda Higgins (5)
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Post-employment benefits (6)
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323
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305
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248
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Total benefits excluding warrants and RSUs (7)
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€
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16,619
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€
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5,346
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€
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4,305
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Number of warrants granted in the year
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Executive committee members as a group
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315,000
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350,000
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475,000
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Raj Parekh
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15,000
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15,000
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15,000
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Harrold van Barlingen (2)
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7,500
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Howard Rowe
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7,500
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7,500
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7,500
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Werner Cautreels (3)
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7,500
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7,500
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Katrine Bosley
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7,500
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7,500
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7,500
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Christine Mummery (3)
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7,500
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7,500
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Mary Kerr
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7,500
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7,500
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7,500
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Peter Guenter (4)
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7,500
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Daniel O'Day (5)
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Linda Higgins (5)
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Total number of warrants granted in the year
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360,000
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402,500
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535,000
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Total cost of warrants granted in the year
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€
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14,236
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€
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15,507
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€
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15,699
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Number of RSUs granted in the year (8)
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183,450
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Total number of RSUs granted in the year
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183,450
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(1) Only executive committee members are granted long-term benefits. Pursuant to the Senior Management Bonus Scheme, these consist of the deferred part of the bonus from 3 years ago
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(2) Dr. Van Barlingen's director's mandate expired on April 24, 2018
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(3) Director's mandate expired on April 30, 2019
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(4) Mr. Guenter's director's mandate began on April 30, 2019
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(5) Director's mandate began on October 22, 2019
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(6) Only executive committee members are granted post-employment benefits
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(7) For 2018, this amount excludes an amount of €20.1 thousand tax advisory services that is included in the amount of €107 thousand other short-term benefits
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(8) This is the sum of the RSUs awarded during financial year 2019, excluding the RSUs representing the deferred portion of the bonus for 2019 (still to be granted). Only executive committee members were awarded RSUs
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(*) For 2017, this amount includes an amount of €5 employer social security
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