NDS Group plc Non-Executive Director Compensation Summary Sheet (FY Ending June 30, 2006)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation for independent non-executive directors of NDS Group plc for the fiscal year ending June 30, 2006. Directors receive an annual fee of $75,000, with additional payments for serving on or chairing the Audit and Remuneration Committees. Independent non-executive directors are also eligible to participate in the company's 1999 Executive Share Option Scheme. The compensation rates remain unchanged from the previous year.

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EX-10.1 2 a5141908ex101.htm EXHIBIT 10.1 Exhibit 10.1
Exhibit 10.1

NON-EXECUTIVE DIRECTOR COMPENSATION SUMMARY SHEET
 


At a meeting of the Board of Directors of NDS Group plc (“the Company”) held on January 30, 2006 it was unanimously resolved that the remuneration payable to the independent non-executive Directors of the Company for the fiscal year ending June 30, 2006 shall remain fixed at the same rate as last year, i.e.:─

1.
    
Annual fee
  
$
75,000
  
2.
    
Audit Committee Membership
  
$
15,000
  
3.
    
Audit Committee Chairmanship
  
$
10,000
  
4.
    
Remuneration Committee Membership
  
$
2,500
  
5.
    
Remuneration Committee Chairmanship
  
$
1,000
  


Other compensation
 
The independent non-executive directors of the Company are eligible to participate in The NDS 1999 Executive Share Option Scheme.


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