Remuneration Committee. i. The board may set up a remuneration committee to determine on their behalf and on behalf of the shareholders with agreed terms of reference, the company’s policy on specific remuneration packages for executive directors including pension rights and any compensation payment.
Appears in 11 contracts
Samples: Listing Agreement, Listing Agreement, Listing Agreement
Remuneration Committee. i. The board may set up a remuneration committee to determine on their behalf and on behalf of the shareholders with agreed terms of reference, the companyIssuer’s policy on specific remuneration packages for executive directors including pension rights and any compensation payment.
Appears in 2 contracts
Samples: Listing Agreement, Model Listing Agreement
Remuneration Committee. i. The board may set up a remuneration committee to determine on their behalf and on behalf of the shareholders with agreed terms of reference, the companyCompany’s policy on specific remuneration packages for executive directors including pension rights and any compensation payment.
Appears in 1 contract
Samples: Model Listing Agreement