NON-EXECUTIVE DIRECTOR COMPENSATION SUMMARY SHEET
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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