Remuneration Committee.

Remuneration Committee.

The table below shows the members and attendees of the Remuneration Committee during 2013.

Committee Members, Attendees and Advice

(XLS:) Remuneration Committee Members

Remuneration committee members

Position

Comments

Rudy Markham

Chairman of the Remuneration Committee

Independent

Nick Prettejohn

Member from 2 November 2010 until 6 June 2013

Independent

Mike Fairey

Member from 1 May 2011

Independent

Stuart Popham

Member from 1 July 2011

Independent

Lindsay Tomlinson

Member from 1 May 2013

Independent

(XLS:) Remuneration Committee Attendees

Remuneration committee attendees

Position

Comments

John Stewart

Standing attendee by invitation

Independent upon appointment on 1 March 2010

Nigel Wilson

Group chief executive

Attends by invitation

 

The Group HR director and Group Head of Reward attend by invitation as executives responsible for advising on the remuneration policy. A member of Group Board Support acts as secretary to the Committee

 

 

Kepler Associates Partnership LLP

Attended by invitation as the Committee’s independent adviser until October 2013

 

Deloitte LLP

Attended by invitation from October 2013 as the independent adviser to the Committee

No person is present during any discussion relating to his or her own remuneration.

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