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These excerpts taken from the ICI 6-K filed Mar 21, 2007. Nomination Committee The Nomination Committee comprises the independent NEDs under the Chairmanship of Mr Ellwood and is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and Executive Management Team. It met on one occasion in 2006.
Nomination
Committee The Nomination Committee is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and EMT. It met on one occasion in 2006 to conduct a review of its effectiveness. The Nomination Committee comprises the Non–Executive Directors, under the chairmanship of Mr Ellwood.
This excerpt taken from the ICI 20-F filed Mar 31, 2006. Nomination Committee
The Nomination Committee is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and EMT. It met on two occasions in 2005. The Nomination Committee comprises the Non–Executive Directors, under the chairmanship of Mr Ellwood. In 2005, the Committee dealt with the appointment of a new Chief Financial Officer, as described above. It also agreed the processes to be followed in relation to future Board appointments and discussed succession planning arrangements for NEDs.
These excerpts taken from the ICI 6-K filed Mar 14, 2006. Nomination Committee The Nomination Committee comprises the independent NEDs under the Chairmanship of Mr Ellwood and is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and Executive Management Team. It met on two occasions in 2005.
Nomination Committee
The Nomination Committee is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and EMT. It met on two occasions in 2005. The Nomination Committee comprises the Non–Executive Directors, under the chairmanship of Mr Ellwood. In 2005, the Committee dealt with the appointment of a new Chief Financial Officer, as described above. It also agreed the processes to be followed in relation to future Board appointments and discussed succession planning arrangements for NEDs.
This excerpt taken from the ICI 20-F filed Apr 1, 2005. Nomination Committee
The Nomination Committee is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and EMT. It met on four occasions in 2004. The Nomination Committee comprises the independent Non–Executive Directors under the chairmanship of Mr Ellwood. In 2004 the Committee dealt with the appointment of two new Directors as described above. It also agreed the processes to be followed in relation to future Board appointments and discussed succession planning arrangements for NEDs.
This excerpt taken from the ICI 6-K filed Mar 16, 2005. Nomination Committee
The Nomination Committee is responsible for proposing new appointments of Directors to the Board and reviews succession plans and arrangements for the Board and EMT. It met on four occasions in 2004. The Nomination Committee comprises the independent Non–Executive Directors under the chairmanship of Mr Ellwood. In 2004 the Committee dealt with the appointment of two new Directors as described above. It also agreed the processes to be followed in relation to future Board appointments and discussed succession planning arrangements for NEDs.
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