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82 Smiths Group plc Annual Report 2011External appointmentsSubject to the overriding requirements of the Company, the Committee is prepared to allow executive directors to accept external appointments where it considers that such appointments will contribute to the director's breadth of knowledge and experience. Directors are permitted to retain fees associated with such appointments. Chairman and non-executive directorsThe Chairman and the non-executive directors serve the Company under letters of appointment and do not have contracts of service or contracts for services. Except where appointed at a general meeting, directors stand for election by shareholders at the first Annual General Meeting (AGM) following appointment and then stand for re-election at every third AGM (or such earlier AGM as the Board may determine) thereafter (under Article 49). The Board has resolved that all directors who are willing to continue in office will stand for re-election by the shareholders each year at the AGM. Either party can terminate on one month's written notice and no compensation is payable in the event of an appointment being terminated early. The dates of their original appointment were as follows: *Expiry of Non-executive director Date of appointment current term Date of election/last re-electionB.F.J. Angelici 1 July 2010 2013 16 November 2010D.H. Brydon 19 April 2004 2013 16 November 2010D.J. Challen 21 September 2004 2013 16 November 2010S.J. Chambers 27 November 2006 2013 16 November 2010A.C. Quinn 1 August 2009 2012 16 November 2010K.R. Tebbit 14 June 2006 2012 16 November 2010*subject to the director's re-appointment annually at each Annual General MeetingThe Board of Directors, excluding Remuneration Committee members, is responsible for recommending the remuneration of the non-executive directors with the exception of the Chairman, whose remuneration is determined by the Remuneration Committee. The fees payable to the non-executive directors were last increased with effect from 1 August 2009 and for the full year 2010/11 comprised the following: Committee chairmanship Non-executive director Basic fee fee TotalD.H. Brydon £305,000 - £305,000B.F.J. Angelici £54,000 - £54,000D.J. Challen* £54,000 £15,000 £69,000S.J. Chambers £54,000 £15,000 £69,000A.C. Quinn £54,000 - £54,000K.R. Tebbit £54,000 - £54,000*The fee payable to the Senior Independent Director is not paid to Mr Challen in addition to that paid for his chairmanship of the Audit CommitteeThe fees payable to the non-executive directors will remain frozen at this level for the full year 2011/12.The Chairman and the non-executive directors are not eligible for bonuses or participation in share schemes and no pension allowances are made on their behalf.Auditable partThe directors' remuneration tables and accompanying notes on pages 80 and 81; the directors' pensions allowances and accompanying notes on page 80; and the directors' share options and awards table on page 83 have been audited.The Directors' remuneration report has been approved by the Board and signed on its behalf by:S.J. Chambers27 September 2011 Directors' remuneration reportcontinued118Everything you order is delivered FREE to your doorMascara ShieldMascara smudges will be a thing of thepast with this handy tool. Simply use on thetop or bottom of your eyelashes whenapplying mascara for a smudge freeapplication! Can also be used as a guide forapplying eyeliner.Code 085014-62£2.95NEWTOP LASHESBOTTOM LASHESFULLFINEBlusherBrushDesigned to applyblusher to anywhereon the face and neckthat the sun mightnaturally kiss! Length 17cm (63?4").Code 078417-62£10.00PowderBrush Perfect for evenapplication ofpowder. Simplyload the brush withpowder, then gentlytap on palm of hand to shake off excess beforesweeping overface. Also workswell with bronzingpowder. Length17.5cm (63?4").Code 078379-62£11.95False EyelashesEnhance the natural beauty of your eyes with these re-useable False Eyelashes. Glue supplied. FineCode 078280-62FullCode 078301-62£3.95 EachBlack Eyelash CurlerCreate dramatic lashes inseconds with theseEyelash Curlers. Includes 2 replacement pads. Code 078360-62£2.95INCLUDES 2REPLACEMENT PADS