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Imperial Chemical Industries (ICI)
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ICI » Topics » Expenses

These excerpts taken from the ICI 20-F filed Apr 1, 2005.

Expenses

9. The Company will reimburse you for all reasonable and properly documented expenses you incur in performing your role. You should submit any details of expenses incurred to the Company Secretary.
   
10. During the Appointment, circumstances may arise in the furtherance of your duties as a Director when it will be appropriate for you to seek advice from independent advisors at the Company’s expense. A copy of the Board’s agreed procedure under which directors may obtain such independent advice is attached. The Company will reimburse the full cost of expenditure incurred in accordance with this policy.

 

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Expenses

14.     The Company will reimburse (or procure the reimbursement of) all out-of-pocket expenses properly and reasonably incurred by you in the course of carrying out your duties subject to production of receipts or other appropriate evidence of payment.
 
15.     During the Appointment, circumstances may arise in the furtherance of your duties as a Director when it will be appropriate for you to seek advice from independent advisers at the Company’s expense. A copy of the Board’s agreed procedure under which directors may obtain such independent advice will be provided by the Company Secretariat. The Company will reimburse the full cost of expenditure incurred in accordance with this policy.

EXCERPTS ON THIS PAGE:

20-F (2 sections)
Apr 1, 2005

RELATED TOPICS for ICI:

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