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Composition of the Compensation Committee

During 2007, the Compensation Committee comprised the following:

  • Jeffrey Rosen (chairman of the committee);
  • Esther Dyson;
  • Philip Lader; and
  • Christopher Mackenzie, retired on 26 June 2007.

No member of the committee has any personal financial interest (other than as a share owner as disclosed in Directors' interests) in the matters to be decided by the committee, potential conflicts of interest arising from cross-directorships or day-to-day involvement in running the Group's businesses.