Remuneration and Nomination Committee
The Remuneration and Nomination Committee is made up of three of our independent non-executive directors:
- Cath Keers (chairman)
- Dennis Holt
- Ian Reynolds
Remuneration (pay)
The Remuneration Committee agrees our policy on executive pay, the specific pay packages for each of our Executive Directors and certain senior managers.
Nomination
If a new board member is needed, the Committee puts together a description of the role and the skills required. They'll normally use recruitment consultants to create a shortlist of candidates, which they'll then review and recommend to the Board for approval.
The Nomination Committee has the same members as the Remuneration Committee and also includes our Group Chief Executive, Mike Rogers.
The Chief Risk Officer attends all meetings of the Committee.
Committee Terms of Reference (PDF 47KB)
Sample NED Contract (PDF 79KB)
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