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Seven Suckers

Cherries
oil on canvas
22 x 20 in
1981

Penny Machines
oil on canvas
23¾ x 29¾ in
1961

Stack of Books
oil on canvas
30 x 24 in
n.d.

Seven Suckers
oil on canvas
19 x 23 in
1970

Twin Jackpots
oil on canvas
30 x 46 in
1962

Ties
oil on canvas
20 x 26 in
1980

Cake Slices
oil on canvas
20 x 16 in
n.d.

Committee meetings

The attendance of non-executive directors at meetings of the committees of the Board during 2009 was as follows:

  Nomination
Committee
Audit
Committee
Compensation
Committee
Philip Lader1 3 8 11
Bud Morten2 3 7 11
Jeffrey Rosen n/a 8 11
Paul Spencer n/a 8 n/a
Esther Dyson 2 n/a 11
Orit Gadiesh 3 n/a n/a
Colin Day n/a 8 n/a
Lubna Olayan 3 n/a n/a
Tim Shriver n/a 7 n/a
1
By invitation, the chairman attended all of the Audit Committee meetings.
2
By invitation, Bud Morten attended all but one of the Audit Committee Meetings and all of the Compensation and Nomination Committee meetings.

During 2009, the Corporate Responsibility Committee, chaired by Paul Richardson, met once on a formal basis and had many informal discussions. Their report for 2009 starts here.

The Disclosure Committee, which met four times during 2009, is comprised of senior executives from Group financial reporting, internal audit, treasury, legal, tax, human resource and investor relations departments. The purpose of the Disclosure Committee is to add further assurance to the Board and its committees in relation to the content of major financial public statements and advises the Audit Committee and the Board on their disclosure obligations generally and the Disclosure and Transparency Rules so as to enable the Board to comply with all relevant provisions.

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