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Remuneration Committee

Membership:

Chairman:	Sir Robert Wilson
Members:	Larry Culp Sir Crispin Davis Sir Christopher Gent Dr Ronaldo Schmitz
Secretary:	Simon Bicknell
In attendance:	Chairman Chief Executive Officer Head of Human Resources
Frequency of meeting:	Four times a year and otherwise as necessary.

The Remuneration Committee determines the terms of service and remuneration of the executive directors and members of the CET and, with the assistance of external independent advisors, it evaluates and makes recommendations to the board on overall executive remuneration policy. The committee consists entirely of Independent Non-Executive Directors.

The remuneration report for 2007 is included in the company's 2007 Annual Report.

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