Group Remuneration Committee

Group Remuneration Committee
The Group Remuneration Committee holds delegated responsibility for setting policy on the remuneration of the Governor and senior management (including executive Directors) and approves specific remuneration packages for the Governor, each of the executive Directors, the Group Secretary and those senior executives who report directly to the Group Chief Executive ("Group Executive Committee").
The remuneration of non-executive Directors is determined by the Court. Neither the Governor nor any Director participates in any decision relating to their own remuneration.