The Board Committees are as follows:
For membership of these committees, see Management.
Directors who were unable to attend meetings received the papers for those meetings, enabling them to send their comments to the Chairman prior to the meeting as appropriate.
|
Name |
Board |
Remuneration
Committee |
Audit
Committee |
|
|
Nigel Rich* |
10 |
2 |
1 |
|
Lord Blackwell |
10 |
4 |
4 |
|
Stephen Howard |
10 |
4 |
5 |
|
Lesley MacDonagh |
10 |
4 |
n/a |
|
Christopher Peacock |
10 |
4 |
n/a |
|
Andrew Palmer |
9 |
n/a |
5 |
|
Thom Wernink |
9 |
n/a |
4 |
|
Ian Coull |
10 |
n/a |
n/a |
|
John Heawood |
10 |
n/a |
n/a |
|
Walter Hens |
10 |
n/a |
n/a |
|
David Sleath |
10 |
n/a |
n/a |
|
Marshall Lees** |
4 |
n/a |
n/a |
|
|
Total number of meetings |
10 |
4 |
5 |
|
* Nigel Rich stepped down from the Audit and Remuneration Committee with effect from 14 May 2007
** Marshall Lees resigned from the Board on 1 August 2007.
There were no meetings of the Nomination Committee in 2007. The Committee met on 30 January 2008.