UKGI00045949
UKGI00045949
Shareholder
Executive
HM Government
1 Victoria Street__London SW1H OET
TELEPHONE: I FAX:
Robert Swannell
Via email
24 November 2013
NON- EXECUTIVE BOARD MEMBER: SHAREHOLDER EXECUTIVE BOARD
I am very pleased to write formally to confirm your appointment as a Non-Executive
Board member of the Shareholder Executive Board. The terms of reference for the
Shareholder Executive Board are at Appendix 1, and the terms of your appointment
are at Appendix 2. As you are aware, this role is advisory. You will receive a fee of
£6,000 for this appointment.
I would be grateful if you would reply formally to this letter accepting the terms of
reference for the appointment as set out in the appendix, and include a list of all
directorships or other offices held and a note of any shareholdings or other
beneficial interests which you have in any of the listed companies in the
Shareholder Executive portfolio. Throughout the duration of your appointment, I’d
be grateful if you could please keep me advised of new directorships, offices and
any fresh acquisition of shares in these companies. This information will, of course,
be held in confidence.
Once again, I am very pleased to offer you this appointment and look forward to
working with you in this role.
Yours sincerely,
PATRICK O’SULLIVAN
CHAIRMAN, SHAREHOLDER EXECUTIVE