• Board of Directors and Company Secretary
• Summary Directors’ Report
• Summary Corporate Governance Report
• Summary Directors' Remuneration Report
• Remuneration Committee
• Remuneration Policy
• Directors’ Emoluments
• Directors’ Interests
• Auditors’ Statement

REMUNERATION COMMITTEE

Remuneration Committee

The members of the Committee are shown on the Board of Directors and Company Secretary page . The key responsibilities of the Committee are to:

• determine the fees of the Chairman;
• determine the remuneration and conditions of employment (including any termination arrangements) of the Executive Directors;
• approve the remuneration and conditions of employment of the Divisional Chief Executives and Company Secretary;
• review the remuneration and conditions of employment of the senior management team;
• select and appoint any remuneration consultants who advise the Committee.

The full terms of reference of the Committee are available on the Company’s website at www.nationalexpressgroup.com.