Remuneration Committee

The Board of the Company ("the Board") resolved to establish a committee of the Board known as the Remuneration Committee ("the Committee") at a meeting held on 12 May 2005, when terms of reference were formally agreed. The terms of reference for the Committee were revised and approved by the Board on 9 December 2011.

Remuneration Committee Terms of Reference PDF 0.02MB

The current Remuneration Policy, a summary of which is set out in the Essentra 2015 Annual Report  was approved by shareholders at the 2015 AGM and effective from 1 January 2015.  There have been no changes to the Policy during the year ended 31 December 2015 and therefore the Policy will not be subject to a vote at the 2016 AGM. 

Full Remuneration Policy PDF 0.02MB