Remuneration Committee

Membership and Attendance

The members of the Remuneration Committee who served during the year, all of whom are independent Non-Executive Directors, are shown below together with their attendance at Remuneration Committee meetings for the year ended March 2016:


Number of meetings attended

 Percentage attendance

Euan Macdonald, Chairman

4/4 100%

Aman Mehta 

4/4 100%

Geoffrey Green

4/4 100%

Katya Zotova*

3/4 75%

* Ms Zotova was unable to attend one meeting which was organized at short notice

Main Duties

The Committee’s responsibilities primarily include:

  • setting the Group’s overall policy on executive and senior management remuneration;
  • determining the remuneration packages for individual Executive Directors, including base compensation, performance-based short- and long-term incentives, pensions and other benefits;
  • approving the design and operation of the Company’s share incentive schemes; and
  • reviewing and determining the terms of the service agreements of the Executive Directors

The full terms of reference for the Remuneration Committee can be found here, and are also available on request from the Company Secretary. 

Corporate Governance

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