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 56 to 65 of our Annual Report (PDF 1.48 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|
(committee chairman since 27 April 2006)
|John Warren||Jan 2006|
|Owen O’Donnell||Jan 2010|
|Tim Scoble||Sept 2011|