Compensation report

Structure of 2018 Report:

1    Introduction
1.1 Foreword
1.2 Regulatory Framework
1.3 Purpose and Content
1.4 Preparation and Structure

2    Section one
2.1 Governance and compliance
2.2 Compensation Policy: Purpose and General Principles
2.3 Structure and Composition of the Compensation in 2018
2.4 Compensation Framework and Guidelines for 2019
2.5 Operating Procedures

3    Section two
3.1 Schedule of the Compensation of Directors, Statutory Auditors and Executives with Strategic Responsabilities
3.2 Schedule of the Cash Incentive Plans for Directors and Executives with Strategic Responsibilities
3.3 Schedule of Equity Investments Held by Directors, Statutory Auditors and Executives with Strategic Responsibilities

      Motion

RESOURCES

Annual Compensation Report 2018 0.8 MB download
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