About us
The Remuneration Committee
The Remuneration Committee is a Committee of the Board and is primarily responsible for developing and implementing the Company's Remuneration Policy, setting the remuneration and benefits packages of directors, monitoring and reviewing the design and operation of the Company's share incentive plans.
The Committee meets as and when required, but at least every quarter.
Membership of the Committee is:
- John Carrington (Chairman)
- Michael Abrahams
- Bill Halbert
- Graham Holden
Committee meetings are also attended by the following people, by invitation:
- Malcolm Fallen
- Terry O'Brien
- Denise Robinson (Secretary)