Holiday Inn 2007 Annual Report Download - page 27

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THE BOARD, SENIOR
MANAGEMENT AND
THEIR RESPONSIBILITIES
Business review and The Board, senior management and their responsibilities 25
THE BOARD, SENIOR
MANAGEMENT AND
THEIR RESPONSIBILITIES
The Board, senior management and their responsibilities
26 The Board of Directors
27 Other members of the Executive Committee
28 Directors’ report
30 Corporate governance
35 Audit Committee report
36 Remuneration report
36 Remuneration Committee
36 Policy on executive remuneration
37 Components of remuneration
38 Policy on external appointments
39 Performance graph
39 Contracts of service
39 Policy regarding pensions
40 Policy on non-executive remuneration
40 Directors’ emoluments
41 Short Term Deferred Incentive Plan
42 Long Term Incentive Plan
43 Share options
43 Directors’ shareholdings
44 Directors’ pensions
In this section we present our Board and senior management team,
our governance processes and procedures, and our compliance
with the codes and regulations to which we are committed. We also
present details of Directors’ remuneration in 2007.