Chairman of the Remuneration committee
The remuneration committee is responsible for determining the remuneration arrangements for the chairman, the executive directors and other members of the executive committee. Details of the composition, role and meeting frequency of the remuneration committee are contained in the remuneration report on pages 66 to 75 of our Annual Report (PDF 3.38 MB), which also summarises the Company’s remuneration policy and contains details of directors’ remuneration.
The committee comprises the following non-executive directors (all of whom are independent):
|Date first appointed|
|Tim Scoble||Sept 2011|
|Owen O’Donnell||Jan 2010|
|Shaa Wasmund||July 2013|