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Imperial Chemical Industries (ICI)
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ICI » Topics » Board Committees

This excerpt taken from the ICI 6-K filed Mar 21, 2007.
Board Committees
The principal Board Committees, which report to the Board, are the Nomination Committee, the Remuneration Committee and the Audit Committee. The Remuneration and Audit Committees meet at least quarterly and the Nomination Committee meets as and when required. Summary remits of the Committees are set out below and full terms of reference are available via the Investors section of ICI’s corporate website (www.ici.com) and in paper form from the Company Secretariat on request. Directors’ attendance at scheduled Board and Board Committee meetings during 2006 is set out in the table above.

This excerpt taken from the ICI 6-K filed Mar 14, 2006.
Board Committees
The principal Board Committees, which report to the Board, are the Nomination Committee, the Remuneration Committee and the Audit Committee. The Remuneration and Audit Committees meet at least quarterly and the Nomination Committee meets as and when required. Summary remits of the Committees are set out below and full terms of reference are available via the Investor Relations section of ICI’s corporate website (www.ici.com) and in paper form from the Company Secretariat on request. Directors’ attendance at scheduled Board and Board Committee meetings during 2005 is set out in the table above.

This excerpt taken from the ICI 6-K filed Mar 16, 2005.
Board Committees
The principal Board Committees, which report to the Board, are the Nomination Committee, the Remuneration Committee and the Audit Committee. The Remuneration and Audit Committees meet at least quarterly and the Nomination Committee as and when required. Summary remits of the Committees are set out below and full terms of reference are available via the Investor Relations section of the Company’s website at www.ici.com and in paper form from the Company Secretariat on request. Directors’ attendance at Board and Board Committee meetings during 2004 is set out in the table above.

EXCERPTS ON THIS PAGE:

6-K
Mar 21, 2007
6-K
Mar 14, 2006
6-K
Mar 16, 2005

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