corporate governance
Schedule of attendance at meetings
attendance at board meetings
| DIRECTOR |
AUG 2007 |
NOV 2007 | FEB 2008 | MAY 2008 | ||
| 21st Board |
22nd Strategy |
10 & 11th Strategy |
15th Board |
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| Buddy Hawton C N |  |
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| Simon Susman CEO | |
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| Peter Bacon N | |
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| Mair Barnes N | |
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R | R |
| Nigel Colne N | |
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| Judy Dlamini N | |
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| Brian Frost N | |
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| Richard Inskip E | |
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| Andrew Jennings E | |
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| Mike Leeming N | |
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| Chris Nissen N | |
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| Zyda Rylands E | |
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| Norman Thomson E | |
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| Sindi Zilwa N | |
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A | A |
| C | = | Chairman |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| E | = | executive director |
| A | = | absent due to maternity leave |
| R | = | resigned 20 February 2008 |
attendance at the risk committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Mike Leeming C N | |
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| Simon Susman CEO | |
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| Peter Bacon N | |
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| Nigel Colne N | |
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| Richard Inskip E | |
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| Andrew Jennings E | |
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| Zyda Rylands E | – | |
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| Norman Thomson E | |
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| C | = | Chairman |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| E | = | executive director |
attendance at the audit committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Mike Leeming C N | |
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| Nigel Colne N | |
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| Sindi Zilwa N | |
A | |
AI |
| C | = | Chairman |
| N | = | independent non-executive director |
| A | = | absent with apologies tendered |
| AI | = | absent due to maternity leave |
attendance at the nominations committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Buddy Hawton C N | |
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| Mair Barnes N | |
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R |
| Nigel Colne N | |
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| Brian Frost N | |
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| C | = | Chairman |
| N | = | independent non-executive director |
| R | = | resigned 20 February 2008 |
attendance at the transformation committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Chris Nissen C N | |
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| Brian Frost N | |
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| Buddy Hawton CB N | |
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| Simon Susman CEO | |
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| Sindi Zilwa N | |
A | |
A1 |
| C | = | Chairman |
| CB | = | Chairman of board |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| A | = | absent with apologies tendered |
| A1 | = | absent due to maternity leave |
attendance at the remuneration committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Buddy Hawton C N | |
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| Peter Bacon N | – | |
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| Mair Barnes N | |
– | – | – |
| Nigel Colne N | |
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| Brian Frost N | |
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| C = | Chairman |
| N = | independent non-executive director |
attendance at the sustainability committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Brian Frost C N | |
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| Chris Nissen N | |
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| Zyda Rylands E | |
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| Simon Susman CEO | |
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| C | = | Chairman |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| E | = | executive director |