The remuneration policy is the group’s new remuneration policy on directors’ remuneration, which was approved by a binding vote at the 2017 AGM. In setting the policy, the Remuneration Committee has taken the following into account:
• The need to align the interests of shareholders as a whole with the long-term growth of the group; and
• The need to be flexible and adjust with operational changes throughout the term of this policy
The remuneration of non-executive directors is determined by the board, and takes into account additional remuneration for services outside the scope of the ordinary duties of non-executive directors.