Directors' remuneration

Directors' remuneration guidance:

This Resource Note outlines the main provisions of Schedule A of the 2016 UK Corporate Governance Code (UKCG Code), on 'The Design of Performance-Related Remuneration for...

Practice Note

This Resource Note outlines the main provisions of Section D of the 2016 UK Corporate Governance Code (UKCG Code), on 'Remuneration', and highlights relevant third party...

Practice Note

This Resource Note outlines the main provisions of Section 5 of the 2018 UK Corporate Governance Code (2018 UKCG Code), on ‘Remuneration’, and highlights relevant third...

Practice Note

This Market Tracker Trend Report, AGM season 2018, analyses the latest market practice and trends emerging from the FTSE 350 annual general meeting (AGM) season 2018. Key...

Practice Note

BREXIT: The UK is due to leave the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For further guidance...

Practice Note

BREXIT IMPACT: The UK corporate reporting framework may be affected by Brexit. For further details of its impact, see Practice Note: Brexit—accounts and reports. This...

Practice Note

As of exit day (31 January 2020) the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has entered an implementation...

Practice Note

These training materials consist of template PowerPoint slides that can be used as the basis of one or more training seminars in relation to directors’ remuneration. The...

Practice Note

Company directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a director or to...

Practice Note

This Practice Note covers the statutory, regulatory and corporate governance framework for directors’ remuneration reports (including the directors’ remuneration policy),...

Practice Note

Background The remuneration of quoted company executive directors is subject to greater shareholder, media and political scrutiny than ever before. In addition to the...

Practice Note

This Practice Note outlines the regulatory framework for remuneration of directors of quoted and unquoted traded companies against the current backdrop of increased...

Practice Note

This Practice Note explains the high-level requirements of the Remuneration Code (the Code) set out in FCA Handbook SYSC 19A. The Code sets out the standards that banks,...

Practice Note

The use of malus and clawback The concept of withholding or even recovering value from executives if a material adverse event occurs following the award of...

Practice Note

Meaning of ‘non-executive director’ The general definition of ‘director’ is not exhaustive. The Companies Act 2006 (CA 2006) provides that the term director includes any...

Practice Note

This Practice Note explains the Remuneration Code for BIPRU firms (the BIPRU Code) under Chapter 19C of the Senior Management Arrangements, Systems and Controls...

Practice Note

Introduction This Practice Note explains the high-level requirements of the Remuneration Code for Dual Regulated Firms (the Code) set out in SYSC 19D of the FCA Handbook....

Practice Note

Meaning of ‘non-executive director’ The general definition of ‘director’ is not exhaustive. The Companies Act 2006 (CA 2006) provides that the term director includes any...

Practice Note

We have analysed the following areas in particular: • Compliance: are all companies complying with the new requirements? • Market practice: what market practice is...

Practice Note

This note, dated October 2008 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), provides...

Practice Note

This guidance, dated June 2013 and updated in January 2020, was produced by the Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to...

Practice Note

CGI’s model terms of reference, reproduced in this Precedent document, have been extracted from The Chartered Governance Institute guidance on terms of reference for the...

Precedents

The UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) is the benchmark for good governance of listed companies. It includes a number of...

Practice Note

The UK Corporate Governance Code (UKCG Code) recommends that companies with a premium listing of equity shares in the UK establish a remuneration committee with delegated...

Practice Note
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