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.