The Remuneration Committee consists of the following
non-executive directors, the majority of whom are considered to be
independent:
|
The Committee is responsible for:
|
| reviewing remuneration policy, and |
| determining the remuneration of the executive
directors and certain other senior executives. |
No director is responsible for setting his or her own
remuneration.
A directors' remuneration report is produced for the annual
report and accounts, and this is subject to an advisory vote by
members at the Annual General Meeting.
Remuneration Committee Terms
of Reference
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