The Shape of Relations

The Remuneration Committee is chaired by Nicky Dulieu and its other members are Pat Billingham and Andy Boland.

The Remuneration Committee endeavours to ensure that the Group’s remuneration strikes an appropriate balance between the interests of the Company’s shareholders and rewarding and motivating the Executive Directors and other senior executives of the Group. The Committee is responsible for the design and development of remuneration policies for the Executive Directors of the Company and other senior executives of the Group.

View the biographies of the current Committee members:


View the Remuneration Committee terms of reference