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ICI » Topics » External directorships

This excerpt taken from the ICI 6-K filed Mar 21, 2007.
External directorships
Executive Directors are encouraged to take one external Non-Executive directorship. In order to avoid any conflict of interest all appointments are subject to the approval of the Remuneration Committee and the Board. Directors retain payments received in respect of these appointments.

Dr McAdam received fees as a Non-Executive Director of J Sainsbury plc of £50,769. For the period 1 April 2006 to 31 December 2006 Mr Knott received fees as a Non-Executive Director of Imperial Tobacco Group PLC of £35,000. Mr Powell received fees as a Non-Executive Director of Granite Construction Incorporated of US$21,950 relating to the period that he was an Executive Director of ICI.

This excerpt taken from the ICI 6-K filed Mar 16, 2005.
External directorships
Executive Directors are encouraged to take one external Non-Executive directorship. In order to avoid any conflict of interest all appointments are subject to the approval of the Remuneration Committee and the Board. Directors retain payments received in respect of these appointments.


 

ICI ANNUAL REPORT AND ACCOUNTS 2004

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44   REMUNERATION REPORT
     

EXCERPTS ON THIS PAGE:

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

RELATED TOPICS for ICI:

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