The principal duties of the Remuneration Committee are to:
No member of the Committee ever participates in a discussion concerning his or her own remuneration
The table below sets out the membership and attendance of Directors on the Remuneration Committee during FY21:
Member | Period from: | To: | Meetings attended: |
---|---|---|---|
William Reeve (Chair) | 1 July 2015 | To date | 5/5 |
Ian Bull | 10 July 2019 | To date | 5/5 |
Andy Harrison | 1 September 2014 | To date | 5/5 |
Peter Ruis | 10 September 2015 | To date | 5/5 |
Arja Taaveniku1 | 15 February 2021 | To date | 2/3 |
Paula Vennells2 | 4 September 2019 | 25 April 2021 | 3/3 |
1. Arja Taaveniku was appointed to the Board during the financial year, and joined the Committee on appointment. She was unable to attend one meeting during the year due to a prior commitment.
2. Paula Vennells stepped down from the Board on 25 April 2021.
The Company Secretary acts as secretary to the Committee. No Director ever participates when his or her own remuneration is discussed.