Alcan Inc
Filing:
10-K
Filed On:
03/01/07  6:28 PM  EST
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Exhibits
10-K
from 10-K 182 pages 10-K
03/01/07
EX-10.4
from 10-K 3 pages 31 December 2001 Personal & Confidential Mr. David McAusland Dear David: I Wish to Confirm My Discussion With You Pertaining to the Position of Senior Vice President, Mergers and Acquisitions and Chief Legal Officer, Effective on 1 January 2002. You Will Report to Me. Salary Your Base Salary Will Be US$320,000 Per Annum, Effective 1 January 2002. Your Salary Will Be Reviewed Annually on the Basis of Competitive US Compensation Data. Your Job Grade Will Be Administered at 50 Under Alcan’s Structure. Annual Bonus You Will Participate in Alcan’s Executive Performance Award Plan (Epa) With a Guideline Bonus of 70% of the Mid-Point Salary (US$363,000). Under the Modified Epa Program, Award Payment Will Be Related to the Global Performance of Alcan as Well as Your Own Personal Performance. Long Term Incentive (Stock Option and Relative Tsr Program) at This Point in Time, We Cannot Provide You With All the Specific Details of the New Long Term Incentive Program. These Should Be Available to You Over the Next Few Months
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EX-10.8
from 10-K 11 pages Change of Control Agreement a G R E E M E N T
03/01/07
EX-10.9
from 10-K 11 pages Change of Control Agreement a G R E E M E N T
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EX-10.11
from 10-K 11 pages Alcan Executive Performance Award (Epa) Plan Grades 38 and Above an Overview of Alcan’s Compensation Strategy
03/01/07
EX-10.15
from 10-K 5 pages Alcan Inc. Alcan Pension Plan for Officers Amended and Restated as of 1 January 2006
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EX-10.22
from 10-K 25 pages Alcan Restricted Share Unit Plan Alcan Restricted Share Unit Plan
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EX-10.23
from 10-K 7 pages 2006 Supplemental Short Term Incentive Plan
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EX-10.24
from 10-K 7 pages Pechiney Group Supplemental Pension Plan Bylaw
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EX-21
from 10-K 11 pages List of Subsidiaries and Related Companies of the Company
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EX-23
from 10-K 2 pages Consent of Registered Public Accounting Firm
03/01/07
EX-24.1
from 10-K 2 pages Power of Attorney of R. Berger
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EX-24.2
from 10-K 2 pages Power of Attorney of L. D. Desautels
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EX-24.3
from 10-K 2 pages Power of Attorney of L. Y. Fortier
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EX-24.4
from 10-K 2 pages Power of Attorney of J. E. Garten
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EX-24.5
from 10-K 2 pages Power of Attorney of Y. Mansion
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EX-24.6
from 10-K 2 pages Power of Attorney of C. Morin-Postel
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EX-24.7
from 10-K 2 pages Power of Attorney of H. O. Ruding
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EX-24.8
from 10-K 2 pages Power of Attorney of G. Saint-Pierre
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EX-24.9
from 10-K 2 pages Power of Attorney of G. Schulmeyer
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EX-24.10
from 10-K 2 pages Power of Attorney of P. M. Tellier
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EX-31.1
from 10-K 2 pages Section 302 Certification
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EX-31.2
from 10-K 2 pages Section 302 Certification
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EX-32.1
from 10-K 2 pages Section 906 Certification
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EX-32.2
from 10-K 2 pages Section 906 Certification
03/01/07
EX-99.1
from 10-K 47 pages Dear Shareholder
03/01/07
EX-99.2
from 10-K 8 pages Alcan Inc. Board of Directors Charter
03/01/07
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