Valid from 01/08/2002
Consideration by the directors of matters relating to directors’ remunerationU.K.
2(1)If a committee of the company’s directors has considered matters relating to the directors’ remuneration for the relevant financial year, the directors’ remuneration report shall—
(a)name each director who was a member of the committee at any time when the committee was considering any such matter;
(b)name any person who provided to the committee advice, or services, that materially assisted the committee in their consideration of any such matter;
(c)in the case of any person named under paragraph (b), who is not a director of the company, state—
(i)the nature of any other services that that person has provided to the company during the relevant financial year; and
(ii)whether that person was appointed by the committee.
(2)In sub-paragraph (1)(b) “person” includes (in particular) any director of the company who does not fall within sub-paragraph (1)(a).