Corporate Governance · glossary
The board's committee on pay, chaired by Edmund Ferrar. Its terms of reference let it decide the pay and bonus of each executive director and of the company secretary. A grant of share options stays a Matter Reserved, so there it only recommends. Charter, Schedule D · Schedule A, item 9 · Chapter 7
Explained in Chapter 7, Committees and Controls: The Split Purchase Orders, of Corporate Governance.
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