remuneration_nomination_composition

Nomination and Remuneration Committee

Composition

Nomination and Remuneration composition

 
The Nomination and Remuneration Committee consists of the following members:
 
 
A majority of the members of the Remuneration and Nomination Committee are independent non-executive Directors. The President of the Board chairs the Committee as recommended by the 2009 Code. The Directors belonging to the Remuneration and Nomination Committee fulfil the criterion of competence by their training and by the experience gathered during their previous functions.