Remuneration Committee
Remuneration Committee terms of reference (PDF)
The Committee held six meetings during the year and the meeting attendance record is set out below:
| Meetings eligible
to attend as a member
| Meetings attended
as a member
|
Debbie Hewitt (Chairman) | 6 | 6 |
Sir Michael Lyons (Chairman until 9 May 2011) | 6 | 6 |
Bo Lerenius1 | 6 | 6 |
Rodney Westhead 2 | 3 | 2 |
Seamus Keating 3 | 2 | 2 |
Richard Rae 4 | 2 | 2 |
1 Resigned from Board 12 October 2011
2 Resigned from Board 31 January 2011
3 Appointed to Committee 9 May 2011
4 Appointed to Committee 9 May 2011
Download the Remuneration Committee's Report (PDF), including details of Directors remuneration and interests for the year ending 31 July 2011.