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Directors’ Remuneration Report - Standard Chartered

Corporate Remuneration Report 73 Dear Shareholder The Directors Remuneration Report (the DRR ) has been prepared by the Board Remuneration Committee (the Committee ) and approved by the Board as a whole. In line with previous years, this Report sets out: background information on the Committee s members, role and advisors; the Group s Remuneration policy for executive directors and other employees; an outline of the Remuneration arrangements for the Group Chairman, executive directors and non-executive directors; detailed information on the Group s share plans; tabular information on directors emoluments, pension arrangements and share awards; and tabular information on highest paid individuals.

Standard Chartered Annual Report and Accounts 2007 Directors’ Remuneration Report continued 74 • maintain competitive reward that reflect s the international nature of the Group and enables it to attract and retain talented

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