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ICI » Topics » Officers of the Company

These excerpts taken from the ICI 6-K filed Mar 21, 2007.

Officers of the Company

The persons listed above together with David J Gee, Executive Vice President, Regional and Industrial Businesses, are regarded as the Officers of the Company for the purposes of the Annual Report and Accounts.

 

New Directors appointed between Annual General Meetings to fill casual vacancies, or as additional Directors, retire at the Annual General Meeting following their appointment and are eligible for election. At each Annual General Meeting of the Company’s shareholders one-third of the other Directors, or if their number is not three or a multiple of three, the nearest to one-third (being those longest in office since their last election or re-election) also retire and are eligible for re-election. In addition, any Director who has been in office for three years or more since his or her last re-election shall retire at the Annual General Meeting.

William Powell stepped down from the Board in April 2006 and retired from the Group at the end of October 2006.

Adri Baan, David Hamill and Baroness Noakes retire under Article 96 of the Company’s Articles of Association. All three Directors are recommended for re-election.

In addition, Lord Butler retires in accordance with the policy set out on page 14. He is recommended for re-election.

All Executive Directors are employed on rolling contracts, subject to no more than one year’s notice.

No Director or Officer has a family relationship with any other Director or Officer.

 

www.ici.com ICI Annual Review 2006 13

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Summary corporate governance report

 

Officers of the Company
The persons listed above together with David J Gee, Executive Vice President, Regional and Industrial businesses, are regarded as the Officers of the Company for the purposes of the Annual Report and Accounts. Leonard J Berlik was an Officer until the completion of the divestment of Uniqema on 1 September 2006.

This excerpt taken from the ICI 6-K filed Mar 14, 2006.
Officers of the Company
The persons listed above together with David J Gee, Executive Vice President, Regional and Industrial businesses, are regarded as the Officers of the Company for the purposes of the Annual Report and Accounts.

     
  New Directors appointed between Annual General Meetings to fill casual vacancies, or as additional Directors, retire at the Annual General Meeting following their appointment and are eligible for election. At each Annual General Meeting one third of the other Directors, or if their number is not three or a multiple of three, the nearest to one third, (being those longest in office since their last election or reelection) also retire and are eligible for re-election. In addition, any Director who has been in office for three years or more since his or her last re-election shall retire at the Annual General Meeting.  
     
  Tim Scott died in August 2005. He was succeeded by Alan Brown as Chief Financial Officer who was appointed on 14 November 2005.  
     
  Alan Brown retires under Article 102 of the Company’s Articles of Association. He is recommended for election to the Board.  
     
  Peter Ellwood, Richard Haythornthwaite and John McAdam retire under Article 96 of the Company’s Articles of Association. All three Directors are recommended for re-election.  
     
  In addition, Lord Butler retires in accordance with the policy set out on page 16. He is recommended for re-election.  
     
  All Executive Directors are employed on rolling contracts, subject to no more than one year’s notice.  
     
  No Director or Officer has a family relationship with any other Director or Officer.  
     

 

Board of Directors and Executive Management Team		 ICI Annual Review 2005 15

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EXCERPTS ON THIS PAGE:

6-K (2 sections)
Mar 21, 2007
6-K
Mar 14, 2006

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