Meetings attendance

The following table shows the attendance of directors at meetings of the Board and Audit, Nominating and Remuneration Committees during the 2008 financial year.

      Audit    Nominating   Remuneration   
  Board    Committee   Committee   Committee  
 
 
   Number of meetings held  
  10    4   6   4  
   Number of meetings attended (maximum possible)  
                         
Sir Michael Rakea 6  (6 ) –     3 (3 ) 3 (4 )
Sir Christopher Blandb 4 (4 ) –     3 (3 ) –    
Matti Alahuhta 8 (10 ) –     –     3 (4 )
François Barraultc 9  (9 ) –     –     –    
Maarten van den Bergh 9 (10 ) 3 (4 ) 5 (6 ) 4 (4 )
Clay Brendish 10 (10 ) 4 (4 ) –     –    
Eric Danielsd     –   –     –     –    
Andy Greene 6 (6 ) –     –     –    
Patricia Hewittf 1 (1 ) –     –     –    
Phil Hodkinson 10 (10 ) 4 (4 ) 6 (6 ) –    
Baroness Jayg 6 (7 ) –     –     1 (2 )
Hanif Lalani 10 (10 ) –     –     –    
Deborah Lathen 9 (10 ) –     –     4 (4 )
Ian Livingston 10 (10 ) –     –     –    
John Nelsong 6 (7 ) 2 (3 ) 4 (4 ) –    
Paul Reynoldsh 3 (4 ) –     –     –    
Carl Symon 10 (10 ) 4 (4 ) –     4 (4 )
Ben Verwaayen 10 (10 ) –     –     –    
 
a Appointed to the Board on 26 September 2007
b Retired as a director on 30 September 2007
c Appointed to the Board on 24 April 2007
d Appointed to the Board on 1 April 2008
e Resigned as a director on 12 November 2007
f Appointed to the Board on 24 March 2008
g Retired as directors on 13 January 2008
h Resigned as a director on 14 September 2007

 

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