Non-executive directors' fees
During 2013, a review of the fees due to non-executive directors was undertaken. As a result of that review, the fees for non-executive directorship, the chairman of the Company and for membership of the Nomination and Governance Committee were increased from 1 July 2013. The fees following that review are set out below (£000).
|Senior independent director||20|
|Chairmanship of Audit or Compensation Committee||40|
|Chairmanship of Nomination and Governance Committee||15|
|Member of Audit or Compensation Committee||20|
|Member of Nomination and Governance Committee||10|
Chapter 9 of 13