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NIPS Annual Report and Accounts 2012-13 - Department of Justice

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ANNUAL<br />

REPORT<br />

<strong>and</strong> <strong>Accounts</strong><br />

Board Member <strong>2012</strong>-<strong>13</strong> <strong>2012</strong>-<strong>13</strong> <strong>2012</strong>-<strong>13</strong> 2011-12 2011-12 2011-12<br />

Salary Bonus Benefits Salary & Bonus Benefits<br />

& allowances £’000 in Kind allowances £’000 in Kind<br />

£’000 (to nearest £’000 (to nearest<br />

£100) £100)<br />

Graeme Wilkinson<br />

Director <strong>of</strong> Finance, Planning - - - *40-45 - -<br />

<strong>and</strong> Corporate Compliance (55-60)<br />

(from 1 July 2010 to<br />

16 December 2011)<br />

Phil Wheatley CB *0-5<br />

Non-Executive Director 5-10 - - (5-10) - -<br />

Paul Leighton *5-10<br />

Non-Executive Director 10-15 - - (10-15) - -<br />

Patricia Gordon<br />

Non-Executive Director 5-10 - - 5-10 - -<br />

Michelle Egan CB<br />

Non Executive Director<br />

(until 29 February <strong>2012</strong>) - - - 5-10 - -<br />

Sid McDowell<br />

Non Executive Director<br />

(until 31 July 2011) - - - 0-5 - -<br />

Donald Price<br />

Non-Executive member <strong>of</strong> *0-5 - - 5-10 - -<br />

Magilligan Prison (5-10)<br />

Redevelopment Programme<br />

Board (until 30 April <strong>2012</strong>)<br />

Robert Jonathan Hegan<br />

Non-Executive member <strong>of</strong> *0-5 - - 5-10 - -<br />

Magilligan Prison (5-10)<br />

Redevelopment Programme<br />

Board (until 30 April <strong>2012</strong>)<br />

38

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