[(1) In this Chapter—
“directors' remuneration policy” means the policy of a quoted company[, or of an unquoted traded company,] with respect to the making of remuneration payments and payments for loss of office;
“quoted company” has the same meaning as in Part 15 of this Act;
“remuneration payment” means any form of payment or other benefit made to or otherwise conferred on a person as consideration for the person—
(a) holding, agreeing to hold or having held office as director of a company, or
(b) holding, agreeing to hold or having held, during a period when the person is or was such a director—
(i) any other office or employment in connection with the management of the affairs of the company, or
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