Fees paid to non-executive board members
Updated 12 November 2015
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Fees Paid to Non-Executive Board Members | |||
---|---|---|---|
Not set | Not set | Not set | Not set |
Not set | Annual Fee | Fees Paid | Fees Paid |
Not set | Entitlement | 2014-15 | 2013-14 |
Non-Executive Board Members | £ | £ | £ |
Not set | Not set | Not set | Not set |
Lord Browne of Madingley | Not set | Not set | Not set |
Government Lead Non-Executive and Lead Non-Executive Board Member for the Cabinet Office | 20,000 | Waived | Waived |
until 30 January 2015 | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Ian Davis | Not set | Not set | Not set |
Non-Executive Board Member and Member of Audit and Risk Committee | 15,000 | Waived | Waived |
Not set | Not set | Not set | Not set |
Lead Non-Executive for the Cabinet Office | 5,000 (1) | Waived | - |
from 2 February 2015 | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Rona Fairhead CBE | Not set | Not set | Not set |
Non-Executive Board Member and Chair of Audit and Risk Committee | 20,000 | Waived | Waived |
until 31 August 2014 | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Dame Barbara Stocking DBE | Not set | Not set | Not set |
Non-Executive Board Member and Member of Audit and Risk Committee | 15,000 | 18,750 (2) | 15,000 |
until 6 March 2015 | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Acting Chair of the Audit and Risk Committee | 5,000 | 1,250 (3) | - |
from 1 September to 27 November 2014 | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Amy Stirling | 20,000 | 5,000 | - |
Non-Executive Board Member and Chair of the Audit and Risk Committee | Not set | Not set | Not set |
from 28 November 2014 | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
Not set | Not set | Not set | Not set |
(1) Ian Davis became entitled to an additional fee of £5,000 when he was appointed as a Lead Non-Executive Director for the Cabinet Office on the 2/2/15. | Not set | Not set | Not set |
(2) The figure quoted includes Dame Barbara Stocking’s fees for the period 16/12/13 – 15/3/14, which was not paid until April 2014. | Not set | Not set | Not set |
(3) Dame Barbara Stocking was acting Chair of the Audit and Risk Committee from the 1/9/15 to the 27/11/14 and, as a result, was entitled to a quarter of the Chair’s £5,000 per annum fee (£1,250). | Not set | Not set | Not set |