Annual report and financial statements 2008

Remuneration report

Part 1: Unaudited information

What are the executive directors’ external appointments?

The Company recognises that executive directors may be invited to become non-executive directors of other companies and that such appointments can broaden their knowledge and experience, to the benefit of M&S. The individual director retains the fee. Below are the details of the executive directors’ external appointments:

  Fee Company
Steven Esom £49,500 Carphone Warehouse Group plc
Sir Stuart Rose £55,000 Land Securities Group plc
Steven Sharp £21,771 Adnams plc