Cynthia Carroll and René Médori are employed by Anglo American Services (UK) Ltd (AAS).
It is the Company's policy that the period of notice for executive directors will not exceed 12 months and accordingly the employment contracts of the executive directors are terminable at 12 months' notice by either party.
The contracts of executive directors do not provide for any enhanced payments in the event of a change of control of the Company, nor for liquidated damages.
All non-executive directors have letters of appointment with the Company for an initial period of three years from their date of appointment, subject to reappointment at the AGM (Figure 8).
Figure 8: Non-executive directors(1)(2)
|Date of appointment||Next AGM re-election or election|
|Sir John Parker (chairman, AA plc and Nomination Committee)||09 July 2009||April 2010|
|Sir Mark Moody-Stuart (chairman) (resigned 2009)||16 July 2002||n/a|
|David Challen (SID and chairman, Audit Committee)||09 September 2002||April 2012|
|Sir CK Chow||15 April 2008||April 2011|
|Chris Fay (chairman, S&SD Committee) (to retire 2010)||19 April 1999||n/a|
|Sir Philip Hampton||09 November 2009||April 2010|
|Sir Rob Margetts (chairman, Remuneration Committee) (to retire 2010)||18 March 1999||n/a|
|Nicky Oppenheimer||18 March 1999||April 2010|
|Ray O'Rourke||11 December 2009||April 2010|
|Fred Phaswana (chairman, Nomination Committee) (resigned 2010)||12 June 2002||n/a|
|Mamphela Ramphele||25 April 2006||April 2012|
|Jack Thompson||16 November 2009||April 2010|
|Karel Van Miert (passed away 2009)||19 March 2002||n/a|
|Peter Woicke||01 January 2006||April 2012|