Brambles 2006 Annual Report - Alle jaarverslagen

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78 Brambles 2006 Annual Report DIRECTORS’ REPORT – OTHER INFORMATION As Mr R D Brown and Mr M D I Burrows are retiring by rotation and are required to submit themselves for re-election at this year’s Annual General Meetings, Sir David Lees has agreed to retire as a Director of BIL and BIP and to submit himself for re-election so that all Directors proposing to retire with effect from 31 December 2006 would be subject to re-election at the Annual General Meetings. Messrs R D Brown and M D I Burrows and Sir David Lees do not have contracts of employment with Brambles although, as for all Brambles’ Non-executive Directors, they are each party to a letter of appointment with Brambles, which is a contract for service but not of employment. Mr R D Brown, Mr M D I Burrows and Sir David Lees have each made a significant contribution to Brambles, and the Board thanks them for their efforts. Under the constitution of BIL and the articles of association of BIP, the Directors may at any time appoint any person as a Director. Any person so appointed holds office until the end of the following annual general meeting and is eligible for election as a Director at that meeting. Messrs G J Kraehe AO, D P Gosnell and A G Froggatt and Ms S C H Kay were appointed as Directors since the most recent annual general meetings of BIL and BIP. They hold office until the end of the Annual General Meetings. It is proposed that Messrs G J Kraehe AO, D P Gosnell and A G Froggatt and Ms S C H Kay be elected as Directors at the Annual General Meetings. Secretary Details of the qualifications and the experience of Mr C A van der Laan de Vries, Brambles’ Company Secretary, are set out on page 19. Directors’ meetings Details of the general frequency of Board meetings and membership of Board committees are given in the Corporate Governance Report on pages 48 to 50. The following table shows the actual Board and committee meetings held during the year and the number attended by each Director or committee member. Regular Board meetings Special Special Committees Audit Committee meetings Remuneration Committee meetings Nominations Committee meetings (a) (b) (a) (b) (a) (b) (a) (b) (a) (b) (a) (b) D R Argus AO 6 6 8 8 2 2 – – – – 6 6 R D Brown 6 6 8 6 – – 9 6 – – – – M D I Burrows 6 6 8 6 1 1 – – 8 7 6 6 A G Froggatt (c) 1 1 3 1 – – – – – – – – D P Gosnell (d) 1 1 3 2 – – – – – – – – H-O Henkel 6 5 8 3 – – – – – – – – M F Ihlein 6 6 8 8 2 2 – – – – – – S P Johns 6 6 8 8 2 2 9 9 – – – – S C H Kay (e) 1 1 3 2 – – – – – – – – G J Kraehe AO (f) 3 2 4 3 – – 4 3 – – – – Sir David Lees 6 6 8 7 1 1 4 4 1 1 6 6 C L Mayhew (g) 6 6 7 5 – – – – 7 7 – – F A McDonald (h) 3 2 3 2 – – 5 3 – – – – J Nasser AO 6 6 8 7 – – – – 8 8 6 6 D J Turner 6 6 8 8 2 2 – – – – – – Notes: (a) This column refers to the number of meetings held while the Director was a member of the Board or relevant committee. (b) This column refers to the number of meetings attended during the period the Director was a member of the Board and/or committee. (c) Mr A G Froggatt was appointed as a Director on 1 June 2006. (d) Mr D P Gosnell was appointed as a Director on 1 June 2006. (e) Ms S C H Kay was appointed as a Director on 1 June 2006. (f) Mr G J Kraehe AO was appointed as a Director on 12 December 2005. (g) Mr C L Mayhew was appointed as a Director on 23 August 2005. (h) Mr F A McDonald retired as a Director on 11 November 2005.
79 Brambles 2006 Annual Report Directors’ directorships of other listed companies The following lists the directorships held by the Directors in other listed companies (other than BIL and BIP) since 1 July 2002 and the period for which each directorship has been held. Director Listed Company Period Directorship Held D R Argus AO R D Brown M D I Burrows Australian Foundation Investment Company Limited BHP Billiton Limited BHP Billiton plc Southcorp Limited GKN plc HMV Group plc THUS Group plc Burns, Philp & Company Limited John Fairfax Holdings Limited Goodman Fielder Limited 1999 to current 1996 to current 2001 to current 1999 to 2003 1996 to current 2002 to current 2001 to 2004 1991 to current 1996 to current 2003 to 2003 A G Froggatt Scottish and Newcastle plc 2003 to current D P Gosnell – – H-O Henkel Bayer AG Continental AG Orange SA 2002 to current 1989 to current 2001 to current M F Ihlein Coca-Cola Amatil Limited 1997 to 2004 S P Johns S C H Kay G J Kraehe AO Sir David Lees C L Mayhew Spark Infrastructure Group Westfield Group: • Westfield Holdings Limited • Westfield America Trust (director of responsible entity, Westfield America Management Limited) • Westfield Trust (director of responsible entity, Westfield Management Limited) Commonwealth Bank of Australia Symbion Limited Bluescope Steel Limited Brambles Industries Limited Brambles Industries plc Djerriwarrh Investments Limited National Australia Bank Limited News Corporation GKN plc QinetiQ Group plc Tate & Lyle plc WH Smith plc John Lewis Partnership plc 2005 to current 1985 to current 1996 to current 1985 to current 2003 to current 2001 to current 2002 to current 2000 to 2004 2000 to 2004 2002 to current 1997 to 2005 2001 to 2004 1982 to 2004 2005 to current 1998 to current 2005 to current 1993 to 2004
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DIRECTORY Brambles Industries Limit
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