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ICI » Topics » Other directorships and business interests

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

Other directorships and business interests

11. In the event that you become aware of any potential conflicts of interest, these should be disclosed to the Chairman and Company Secretary as soon as they become apparent.
   
12. You may with the Board’s prior written consent, including in relation to the identity of the company concerned, hold one external Non-Executive Directorship from time to time during your engagement (the Approved Directorship), but only for so long as the duties associated with the Approved Directorship do not adversely impact on your ability to perform your duties in respect of your engagement or your duties under your employment agreements with Quest International (Fragrances, Flavours, Food Ingredients) UK Limited or Quest International Services B.V.

Other directorships and business interests

18.     The Company recognises that you have other duties and business interests and that you have declared any conflicts that are apparent at present. You will be expected to notify the Chairman and the Company Secretary of any direct conflict of interest which may arise due to your duties as Non-Executive Director of the Company and any other duties or business interests which you currently have. In particular you are required to notify the Chairman before taking on any additional commitments that might affect the time you are required to spend performing your duties pursuant to the Appointment, and before taking on any other (or further) directorships of publicly quoted companies or any major external appointments.

EXCERPTS ON THIS PAGE:

20-F (2 sections)
Apr 1, 2005

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