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Annual Review and
Summary Financial Statement 2005
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The Board

Independent Non-Executive Director

Term of office: Appointed to the Board in June 1997. Rick was last re-elected in 2004 and is not retiring or standing for re-election in 2006.

Skills and experience: Rick brings to the Board a broad range of consumer, marketing and management experience across several sectors. His business experience in North America benefits the Group, especially with regards to its significant businesses in that region.

Other directorships and offices:
  • Non-executive director of Eastman Kodak Company
  • Non-executive director of Marriott International, Inc
  • Non-executive director of the Lincoln Center for the Performing Arts
  • Chairman of MidOcean Partners
Board Committee membership:
  • Chairman of the Remuneration Committee
  • Audit Committee

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