menu search 238.80p Non-executive Directors' remuneration Non-executive Directors are appointed by the full Board following recommendations from the Nomination Committee. The Group Chair's remuneration falls within the remit of the RemCo and is approved by the Board. The Board determines the terms on which the services of other non-executive Directors are provided. All non-executive Directors are appointed for a term of three years. In accordance with the UK Corporate Governance Code, all Directors submit themselves for re-election each year at the AGM. The non-executive Directors are not eligible to join any pension scheme operated by the Company and cannot participate in any of the Company's annual or long-term incentive arrangements. None of the appointment letters for non-executive Directors contain provision for specific payment in the event of termination for whatever cause. Further details of the non-executive Directors remuneration can be found in Remuneration section of the 2020 Annual Report pages 134-150. These include dates of appointment and fees. Back to top Share this page Facebook Twitter LinkedIn Balfour Beatty plc is registered in England as a public limited company Registered No: 395826 Registered Office: 5 Churchill Place, Canary Wharf, London E14 5HU Find a contact © Balfour Beatty 2021 Search Site index Help Accessibility Privacy Cookies Legal Modern slavery Fraud warning Carbon Reduction Plan @balfourbeatty Early collaboration with supply chain partners is key to the success of any project. Check out our latest podcast, with guests from @NGBaileyUK and @AMI_Balconies to hear about what worked so well on the @uom_mecd project. Listen: https://t.co/LgWTBnjIgV #MECD https://t.co/xr6IdlQI6M Thu, 02 December 2021 11:56 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates We use necessary cookies to make our website work. We’d also like to set optional analytical cookies to help improve our website. We won’t set optional analytical cookies unless you enable them. For more detailed information about the cookies we use, visit Cookies settings. Necessary cookies only Allow optional analytics cookies