Share price 187.90 GBp Contacts ABOUT US OPERATIONS INVESTORS NEWS & MEDIA WORKING RESPONSIBLY CAREERS INVESTORS Remuneration committee Annual Report 2020 Investment case Financial highlights Regulatory news Results, reports and presentations Share price and tools Financial calendar Responsible governance Corporate governance Risk management Committees Audit committee Remuneration committee Nomination committee Advisers Tax Strategy Shareholder information Major shareholders Investment in India Analyst coverage Investor contacts The remuneration committee comprises the following members: Alison Wood (Chair) Peter Kallos Erik Daugbjerg Nicoletta Giadrossi Purpose and Role of the Remuneration Committee The remuneration committee determines and agrees with the Board the overall remuneration policy for the Executive Directors and the Group’s PDMRs (Persons Discharging Managerial Responsibilities). Within the terms of this agreed policy, the committee is also responsible for: determining the total individual remuneration package for each Executive Director and the PDMRs; determining the level of awards made under the Company’s LTIPs and employee share award schemes and the performance conditions which are to apply; determining the KPIs used to measure performance for the annual bonus scheme; determining the bonuses payable under the Company’s annual bonus scheme; determining the vesting levels of awards under the Company’s LTIPs and employee share award schemes; and determining the policy for pension arrangements, service agreements and termination payments for Executive Directors and PDMRs. DOWNLOAD THE REMUNERATION COMMITTEE'S TERMS OF REFERENCE PDF (0.14MB) READ MORE ABOUT THE COMMITTEE IN THE 2020 ANNUAL REPORT AND ACCOUNTS Key contact Anne McSherry, Company Secretary Contact T: +44 131 475 3000 Related content Corporate Governance FIND OUT MORE ABOUT OUR CORPORATE GOVERNANCE FRAMEWORK Risk management LEARN MORE ABOUT OUR APPROACH TO RISK MANAGEMENT Privacy and cookies Legal Modern slavery statement Email alerts Services © Cairn Energy PLC 2021 By emperor Cookie Control Icon For more detailed information about the cookies we use, see our Cookies policyCookie Control Link Icon Save and close