Holiday Inn 2008 Annual Report Download - page 31
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30 The Board of Directors
31 Other members of the Executive Committee
32 Directors’ report
35 Corporate governance
39 Audit Committee report
40 Remuneration report
40 Remuneration Committee
40 Policy on executive remuneration
41 Remuneration structure
43 Policy on external appointments
43 Performance graph
43 Contracts of service
43 Policy regarding pensions
44 Policy on remuneration of Non-Executive Directors
44 Directors’ emoluments
45 Annual Bonus Plan
46 Long Term Incentive Plan
47 Share options
47 Directors’ pensions
The Board, senior
management and
their responsibilities
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 2008.
Business Review and The Board, 29
senior management and their responsibilities
THE BOARD, SENIOR
MANAGEMENT AND
THEIR RESPONSIBILITIES