Management & Governance
Directors' attendance at board and committee meetings during 2007
| Board - scheduled |
Board - short notice |
Audit committee |
Remuneration committee |
Nominations committee |
Committee on social and environmental acountability |
|||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A | B | A | B | A | B | A | B | A | B | A | B | |
| Tom Albanese | 8 | 8 | 11 | 10 | ||||||||
| Ashton Calvert | 7 | 6 | 10 | 7 | 3 | 3 | 4 | 3 | ||||
| Sir David Clementi | 8 | 8 | 11 | 8 | 7 | 7 | 5 | 5 | ||||
| Leigh Clifford | 3 | 3 | 3 | 3 | ||||||||
| Vivienne Cox | 8 | 8 | 11 | 8 | 7 | 7 | ||||||
| Sir Rod Eddington | 8 | 8 | 11 | 11 | 4 | 4 | 4 | 3 | ||||
| Guy Elliott | 8 | 8 | 11 | 11 | ||||||||
| Dick Evans | 1 | 1 | 2 | 2 | ||||||||
| Michael Fitzpatrick | 8 | 8 | 11 | 9 | 7 | 4 | 5 | 5 | ||||
| Yves Fortier | 1 | 1 | 2 | 2 | 1 | 1 | ||||||
| Richard Goodmanson | 8 | 8 | 11 | 9 | 5 | 5 | 4 | 4 | ||||
| Andrew Gould | 8 | 7 | 11 | 9 | 7 | 7 | 5 | 4 | ||||
| Lord Kerr | 8 | 8 | 11 | 10 | 7 | 7 | 4 | 4 | ||||
| David Mayhew | 8 | 8 | 11 | 11 | 4 | 4 | ||||||
| Paul Skinner | 8 | 8 | 11 | 10 | 4 | 4 | ||||||
| Sir Richard Sykes | 8 | 7 | 11 | 8 | 5 | 5 | 4 | 4 | ||||
| Paul Tellier | 1 | 1 | 2 | 1 | 1 | 1 | 1 | - | ||||
Notes
A = Maximum number of meetings the director could have attended
B = Number of meetings attended