Matters which the Board considers suitable for delegation are contained in the terms of reference of its committees. Those matters not contained in this schedule of matters reserved for the Board or the terms of reference of any of its committees are delegated to the executive statutory directors.

In relation to the item at section 8.1 the Board has delegated the authority to determine the remuneration of (i) the Chairman and the executive directors to the Remuneration Committee; and (ii) the non-executive directors to a decision of the Chairman and the executive directors. In doing so the Board has ensured that no director is involved in any decision in relation to their own remuneration.

Approved by the Board
on 14 May 2018

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