Remuneration committee

Richard Greenhalgh

Richard Greenhalgh
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 48 to 54 of our Annual Report (PDF 2.2 MB), which also summarises the Company’s remuneration policy and contains details of directors’ remuneration.

Who is on the renumeration committee?

The committee comprises the following non-executive directors (all of whom are independent):

Date first appointed
Richard Greenhalgh
(committee chairman since 27 April 2006)
1 July 2004
John Warren 1 Jan 2006
Bill Shannon 3 Apr 2006
Owen O’Donnell 15 Jan 2010

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