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REPORT ON DIRECTORS’ REMUNERATION
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The Report on directors’ remuneration is divided into the following sections:
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Remuneration
policy (not audited)
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(i) |
Constitution
and process |
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(ii) |
Packages and
financial year 2006/07 operation |
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(iii) |
Annual package
– financial year 2007/08 |
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Executive
share ownership |
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Non-executive
directors’ letters of appointment |
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Non-executive
directors’ remuneration |
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Directors’
service agreements and contracts of appointment |
• Remuneration
review (audited)
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Share awards
under long-term incentive plans |
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Vesting of
outstanding share awards and options |
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Share awards
under the Employee Share Investment Plan |
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