Remuneration Committee

The Remuneration Committee assists the Board in determining its responsibilities in relation to remuneration, including making recommendations to the Board on the Group’s policy on executive remuneration, determining individual remuneration and benefits package of each of the Executive Directors and recommending and monitoring the remuneration of senior management below Board level. 

Remuneration Committee

Dr. Pamela Kirby Dr. Pamela Kirby

Remuneration Committee Chair, Independent Non-Executive Director

John Castellani John Castellani

CREC Chair, Independent Non-Executive Director

Pat Butler Pat Butler

Nomination and Governance Committee Chair, Senior Independent Non-Executive Director

Nina Henderson Nina Henderson

Independent Non-Executive Director

Cynthia Flowers Cynthia Flowers

Independent Non-Executive Director

Douglas Hurt Douglas Hurt

Audit Committee Chair, Independent Non-Executive Director