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ICI » Topics » Board Composition

This excerpt taken from the ICI 6-K filed Mar 21, 2007.
Board Composition
In reviewing the skills, attributes and experiences of those Directors currently in office, the Board has identified possible specific areas of knowledge and expertise that it will look for in future NED appointments.

In addition, the following points were highlighted in the evaluation:

• the Board’s remit reflects what is required of an effective Board and its meetings, agendas and activities address the elements contained in its remit;
   
• the Board comprises a diverse mix of individuals with appropriate levels of skill, knowledge and experience; and
   
• the Board operates in an open and constructive manner, with high quality discussion and debate, with valuable and effective contributions made by all Directors and with a collective desire for the Company to succeed.

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