The Committee met three times during 2009 and the main issues discussed are shown in the Meetings and discussions 2009 section.
(Download XLS:)  |
|
Remuneration committee members and attendees |
| |
|---|---|---|
|
|
|
|
|
Remuneration Committee Member |
Position |
Comments |
|
Sir David Walker |
Chairman of |
Independent |
|
Sir Rob Margetts |
Chairman of the Company and Member until his retirement |
Independent upon appointment. |
|
Rudy Markham |
Member |
Independent |
|
Dr. Ronaldo Schmitz |
Member |
Independent |
|
James Strachan |
Member |
Independent |
|
John Stewart |
Chairman of the Company and Member since appointment |
Independent upon appointment. |
|
|
|
|
|
Remuneration Committee Attendee |
Position |
Comments |
|
Tim Breedon |
Group Chief Executive |
Attends by invitation |
|
Elaine MacLean |
Group [HR] Director |
Attends as an executive responsible for advising on the remuneration policy |
|
Rosemary Lemon |
Group Head of Remuneration |
Attends as an executive responsible for advising on the remuneration policy |
|
Representatives of Hewitt New Bridge Street (HNBS) |
|
Attend by invitation as the Committee’s independent adviser. HNBS does not provide any other services to the Company. |
No person is present during any discussion relating to their own remuneration.
