Executive Directors - outside appointments
We recognise the benefits to the individual and to the Company of involvement by executive Directors as non-executive directors in companies outside the Group. Subject to certain conditions, and with the approval of the Board, each executive Director is permitted to accept only one appointment as a non-executive Director in another company. The executive Director is permitted to retain any fees paid for such service. Details of fees received by executive Directors are as follows:
| Ken Hanna | £51,000 | (Inchcape plc) |
|---|---|---|
| Todd Stitzer | £61,250 | (Diageo plc) |
| Bob Stack | £55,000 | (J Sainsbury plc) |