Corporate Governance

Members of the Remuneration Committee are William Jenkins (Chairman), Steve Crummett and Andrew Hosty. The Chairman is invited to attend all meetings, but does not attend any part of any meeting at which his own terms of appointment are discussed. The Chief Executive attends by invitation where appropriate except where his own remuneration is being considered.

The Remuneration Committee is primarily responsible for determining the structure, components (including pension rights and compensation payments) and level of the remuneration packages of the Chairman, the executive directors and designated members of the senior management team.

Click here to view the Terms of Reference of the Remuneration Committee