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ICI » Topics » Evaluation

This excerpt taken from the ICI 6-K filed Mar 21, 2007.
Evaluation
All Directors, including the Chairman, receive a formal performance evaluation to which all other members of the Board have an opportunity to contribute. The reviews are led as indicated below.

Board Member Review led by:
Chairman Senior Independent Director
   
Senior Independent Director/other
Non-Executive Directors 		Chairman
   
Chief Executive Chairman
   
Executive Directors Chief Executive

The NEDs meet twice a year with the Chairman and Chief Executive. These discussions include evaluation of Board and individual Director performance and succession plans. The Chief Executive and Chairman each absent themselves when their own performance is being assessed. Discussions are led by the Chairman (except in relation to his own performance and succession when the Senior Independent Director takes the chair) and feedback is provided.

In addition, in 2006, a review took place of the effectiveness of the Board and its principal Committees. The Directors were asked to complete questionnaires and to provide comments on Board and Committee procedures and effectiveness. The results of the evaluations were reviewed by the Chairman and the Company Secretary, prior to being presented to the Board as a whole. The collective view of Directors was that the Board and its Committees were operating effectively.


 

www.ici.com ICI Annual Report and Accounts 2006 41

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   Board of Directors, governance and remuneration
 

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