Remuneration

Remuneration Committee

The Board has set up an internal Remuneration Committee with consultative and proposing functions, composed of at least three directors of the Company. The duties and the composition of the committee are set by a Board resolution at the time such committee is set up.

Members od the Remuneration Committee are the Deputy Chairman and two independent directors.

Composition of the Remuneration Committee

CCG Remuneration Committee Terms of Reference (file pdf - 192KB)

CCG Remuneration Policy (file pdf - 1.101KB)