Holiday Inn 2009 Annual Report Download - page 37
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36 The Board of Directors
37 Other members of the Executive
Committee
38 Directors’ report
40 Corporate governance
45 Audit Committee report
46 Remuneration report
46 Shareholder letter
46 Introduction
47 The Remuneration Committee
48 Remuneration policy and structure
49 Base salary and benefits
49 Annual Bonus Plan
50 Long Term Incentive Plan
51 Performance graph
52 Shareholding policy
52 Total compensation
53 Policy regarding pensions
53 Non-Executive Directors’ pay
53 Service contracts
54 Audited information on Directors’
emoluments
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 2009, and the
structure of senior executives’
pay for 2010.
Holiday Inn, Dominican Republic
Business review and The Board, senior management and their responsibilities 35
THE BOARD,
SENIOR MANAGEMENT AND
THEIR RESPONSIBILITIES