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Board committees

The number of full Board and Committee meetings attended by each Director during the year was as follows:

Scheduled
Board
meetings
(8)		 Remuneration
Committee
Meetings
(3)		 Audit
Committee
meetings
(4)		 Nomination
Committee
meetings
(2)
R A Franklin
(Chairman)		 8 n/a n/a 2
J R Atkinson
(Chief Executive)		 8 n/a n/a 2
J W G Hind
(Finance Director)		 8 n/a n/a n/a
R M Rubright
(Executive Director)		 8 n/a n/a n/a
Dr W Sondermann
(Executive Director)		 8 n/a n/a n/a
Dr K Bond
(Non-executive Director until 17/5/10)		 3 2 1 1
E G F Brown
(Non-executive Director)		 8 3 4 2
P J López Jiménez
(Non-executive Director)		 7 n/a n/a n/a
R T Scholes
(Non-executive Director)		 8 3 4 2
R Cairnie
(Non-executive Director since 1/6/10)		 5 1 2 1

Figures in brackets indicate the maximum number of scheduled meetings in the period.

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