Director Remuneration / Tracy Chairman / Director of the Managing / Akers Non-executive Director / Bodman Non-executive Director PJO Hawkins Special Director / Director the Managing / Jelbart Non-executive Director GN Munzel Non-executive Director JP Pye Non-executive Director / Director to the Managing / DF Howard Non-executive Director MF Ihlein Special Director / Van de Wouw Non-executive Director JT Vardy Non-executive Director Executive Director / Jones Deputy Chairman / farmer / Non-executive / Smith Company Secretary/General Counsel / Annual General / Noonan Chief Financial Officer / Managing Director / General Manager Operations / Name Position Non-executive Director / Executive / Poole General Manager Shareholder Relations / Director Executive / Director for the Managing / Beniston General Manager / /
REMUNERATION REPORT 2013 This Remuneration Report provides an outline of the Board’s policy for determining the nature and amount of remuneration of the key management personnel (KMP) of the Company and the relati