ABOUT US OUR BUSINESS INVESTORS MEDIA CAREERS CONTACT REMUNERATION REPORT "Rewarding performance." As an AIM-listed entity, the Company is not required to comply with Schedule 8 of the Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 as amended, nor the principles in respect of Directors’ remuneration in the UK Corporate Governance Code 2018. Nevertheless, the Board recognises the importance of providing shareholders with appropriate information with respect to Executive remuneration. The latest Directors' Remuneration Report can be found on pages 40 to 44 of the Annual Report and Accounts 2021. The Company’s remuneration principles are as follows: remuneration structures should be appropriate to the business, efficient and cost effective in delivery; complexity is discouraged in favour of simple and understandable remuneration structures; remuneration structures should seek to align Executive and shareholder interests including through a meaningful level of personal shareholding; remuneration structures should promote long-term focus through features such as deferral and measuring performance over the long term; structures should include performance adjustments (malus) and/or clawback provisions; pay should be aligned to the long-term sustainable success and the desired corporate culture throughout the organisation with increases in base salary of Executives being aligned to those of the wider workforce; and the Remuneration Committee ensures that rewards properly reflect business performance. FIND OUT MORE BOARD OF DIRECTORS Read short biographies and information about the Board of Directors and Company Secretary at NWF Group plc READ MORE CORPORATE GOVERNANCE STATEMENT The Board is committed to achieving high standards of corporate governance, integrity and business ethics for all of the activities of the Group. READ MORE BOARD RESPONSIBILITIES The Board is committed to achieving high standards of corporate governance, integrity and business ethics for all of the activities of the Group. READ MORE Covid-19 Risk Assessment NWF Group consists of 3 trading divisions Fuels, Food and Feed the results of the Covid-19 risk assessments are shown on the individual websites. Accessibility Terms Privacy Notice Cookie Declaration Sitemap Modern Slavery Statement Gender Pay Gap Sustainability Policy Tax Strategy General enquiries NWF Group plc Wardle Nantwich Cheshire CW5 6BP T: 01829 260260 © 2021 NWF Group plc Site designed and built by Design Portfolio