葛兰素史克Glaxosmithkline plc (GSK) 2011年年度报告「LSE」.pdf

1、2011Do more,feel better,live longerAnnual Report for shareholdersOur Board 78Our Corporate Executive Team 80Governance and policy 84Share capital and control 95Committee reports 97US law and regulation 104Total remuneration for 2011 108Remuneration policy for 2012 110Directors emoluments and total r

2、emuneration 124Directors and Senior Management 133+Notice regarding limitations on Director Liability under English Law Under the UK Companies Act 2006,a safe harbour limits the liability of Directors in respect of statements in and omissions from the Report of the Directors contained on pages 1133

3、which includes the Business review on pages 1 to 77.Under English law the Directors would be liable to the company,but not to any third party,if the Report of the Directors contains errors as a result of recklessness or knowing misstatement or dishonest concealment of a material fact,but would not o

4、therwise be liable.Report of the DirectorsPages 1133 inclusive comprise the Report of the Directors that has been drawn up and presented in accordance with and in reliance upon English company law and the liabilities of the Directors in connection with that report shall be subject to the limitations

5、 and restrictions provided by such law.WebsiteGlaxoSmithKlines website gives additional information on the Group.Notwithstanding the references we make in this Annual Report to GlaxoSmithKlines website,none of the information made available on the website constitutes part of this Annual Report or sh

6、all be deemed to be incorporated by reference herein.Cautionary statement regarding forward-looking statementsThe Groups reports filed with or furnished to the US Securities and Exchange Commission(SEC),including this document and written information released,or oral statements made,to the public in