| a) |
The
Consultant will perform the Services together with such other duties
as
may be contained in any written agreement which may be made between
the
parties from time to time.
|
| b) |
The
Consultant agrees to travel on such occasions as may be necessary for
the
performance of the Services.
|
| c) |
Consultant
acknowledges that he has received and thoroughly reviewed the Bristow
Group Code of Business Integrity (“the
Code”)
and will adhere to the provisions set out in the Code and will complete
and sign any documentation relative to such Code as may be requested
by
the Company from time to time.
|
| a) |
The
Company will pay to the Consultant, against invoices to be rendered
quarterly in arrears, a fee of One Thousand Three Hundred and Fifty
Pounds
Sterling (GB£1,350) for each meeting of the Board of Directors of the
Bristow Staff Pension Scheme Trustees Limited that Consultant
attends.
|
|
b)
|
The
fee shall be paid by Company cheque or bank wire transfer, to the
Consultant’s bank account as
follows:-
|
|
c)
|
The
Consultant shall be entitled to expenses properly incurred in performing
the Services, including the costs of travel, subject to production
of
vouchers or other evidence of expenditure.
|
|
e)
|
The
Consultant acknowledges and agrees that the compensation provided
for
herein shall constitute the total compensation or remuneration to
be paid
to the Consultant for all Services performed by the Consultant for
Company
|
|
f)
|
The
Consultant acknowledges his statutory responsibilities including
but not
limited to the payment of taxes, duties, charges, fees, imposts,
levies,
and insurance contributions (“Charges”)
and undertakes to produce such documents, forms or certificates,
as the
Company may require from time to time evidencing the good and proper
discharge of the Consultant’s responsibilities under this Clause. Should
any such Charges be made upon the Company, the Consultant confirms
that at
the Company’s choice, such Charges will be set off against fees otherwise
due to the Consultant under this Agreement or such Charges will be
reimbursed to the Company by the Consultant.
|
| · |
if
the other party breaches any of its obligations under this Agreement
and
fails to correct such breach within seven (7) days after written notice
of
such breach
|
| · |
by
either party giving ninety (90) days notice to the
other.
|
|
9.1
|
"Confidential
Information"
means all information, without limitation, furnished by Company to
Consultant which may be of a confidential or proprietary nature relating
in any way to Company or Bristow Pension Scheme business.
|
|
9.2
|
Consultant
acknowledges that in the performance of this Agreement he may receive
or
become aware of Confidential Information, and undertakes that he
will
always treat such information with appropriate
confidentiality.
|
|
9.3
|
Any
Confidential Information which has been received by Consultant during
the
course of this Agreement will be returned by Consultant to Company
on
termination of this Agreement or at the request of Company at any
time.
|
| 12 |
ENTIRE
AGREEMENT
|
| 1 |
Act
as Chairman and a Director of the Trustee
Company
|
| 2 |
Chair
all meetings of the Trustee Company
|
| 3 |
Ensure
that meetings of the Trustee Company are held at quarterly intervals
in
each year to deal with routine pension Trustee business, together with
such other meetings as may be required from time to time to deal with
investment and any other extraordinary issues which may
arise.
|
| 4 |
Prepare
for, attend and participate in all Board and other meetings referred
to
above
|