Remuneration committee

Membership:

• Anne Quinn (Chairman)
• Stephen Harris
• Imogen Mkhize
• David Williams

Duties:

The DLC remuneration committee has responsibility (i) for making recommendations to each Board on the Group’s policy on the remuneration of senior management, (ii) for the determination, within agreed terms of reference, of the remuneration of the joint chairmen and of specific remuneration packages for each of the executive directors and members of the senior management, including pension rights and any compensation payments, and (iii) for the implementation of employee share plans.

DLC remuneration committee terms of reference

Last change: 21.07.2011