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Remuneration Committee

Membership:

Chairman:	Sir Crispin Davis
Members:	Larry Culp Sir Christopher Gent James Murdoch Tom de Swaan Sir Robert Wilson
Secretary:	Victoria Whyte
In attendance:	Chairman Chief Executive Officer SVP 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 2008 is included in the company's 2008 Annual Report.

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