The Remuneration Committee comprises all the non-executive Directors currently under the chairmanship of Mr Tom Lynch. It reviews, inter alia, the performance of the executive Directors and sets the scale and structure of their remuneration and the basis of their service agreements with due regard to the interests of the shareholders. The Remuneration Committee also determines the allocation of share options to executive Directors.
It is a policy of the Remuneration Committee that no individual participates in discussions or decisions concerning his own remuneration.
- Financial Expert
- Independent Director