The Company's shares are quoted on this exchange only. ' Certificate of Incorporation' Stock exchanges on which the Company's securities are traded Incorporated in England & Wales with company number: 1729887. 'Investor Relations, Governance' Company's country of incorporation No Director is permitted to participate in discussions or decisions concerning his own remuneration. The Remuneration Committee also makes recommendations to the Board concerning the allocation of share options to employees. In determining the remuneration of executive Directors, the Remuneration Committee seeks to attract and retain executives of the highest calibre. The Remuneration Committee reviews the performance of the executive Directors and sets and reviews the scale and structure of their remuneration and the terms of their service agreements with due regard to the interests of Shareholders. Remuneration Committee - comprises of the non-executive directors and is chaired by Sir John Lewis.
It meets not less than twice each a year and by invitation the meetings are also attended by the Finance director.
The Audit Committee is responsible for ensuring that the financial performance of the Company is properly reported on and monitored and for meeting the auditors and reviewing the reports from the auditors relating to accounts and internal control systems. Corporate Governance Board CommitteesĪudit Committees - comprises of the non-executive directors and is chaired by Mr Heayberd. 'Our Business, Directors' for the names of the Board of Directors and their biographical details. Details Last Updated 22nd July 2021 Description of business and strategy