Non-executive directors' total remuneration received (audited)

The single total figure of remuneration table below details fee payments received by the non-executive directors while they held a position on the Board. During both 2012 and 2013, the company met the cost (including national insurance and income tax, where relevant) of expenses that were incurred by the non-executive directors in performing their duties of office, in accordance with the policy set out under the Executive Remuneration Policy table. In 2013, the disclosable value of the expenses that would be chargeable to UK income tax totalled £131,390 (including £38,477 of national insurance and income tax, where relevant). In 2012, because all Board meetings were held outside of the UK (and therefore the non-executive directors did not incur a UK income tax liability in respect of their expenses), there is no disclosable value for that year.

Fees
£000

1 Appointed to the Board on 13 May 2013.

2 Appointed to the Board on 1 December 2013.

3 Stepped down from the Board on 12 June 2013.

4 Appointed to the Board on 12 September 2013.

5 Received no fees in 2013.

6 Fee includes additional payments for presentation, ex officio or consulting services as follows: John Quelch £6,496 (£6,218 in 2012), Stanley Morten £10,000 (£20,000 in 2012) and Tim Shriver £13,428 (nil in 2012).

2013 2012
Philip Lader 450 425
Roger Agnelli1 74
Jacques Aigrain1 68
Charlene Begley2 8
Colin Day 119 108
Esther Dyson 95 90
Orit Gadiesh 75 70
Ruigang Li 83 65
Stanley (Bud) Morten3,6 43 85
Koichiro Naganuma3,5
John Quelch3,6 39 71
Daniela Riccardi4 27
Jeffrey Rosen 153 145
Hugo Shong1 74
Timothy Shriver6 106 85
Paul Spencer 53 106
Sally Susman1 49
Sol Trujillo 98 85

No payments for loss of office were due to those non-executive directors that stepped down during the year.

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