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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

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