Remuneration Committee

Endorsed by Remuneration Committee (21 October 2024) and Governance and Nominations Committee (28 November 2024)

Approved by Council (10 December 2024)

Membership

Chair

Pro-Chancellor and Senior Independent Governor, Sally Cabrini (2026)

Members

Independent member and Chair of Council, Quentin Woodley (2025)
Independent member of Council, Damaris Anderson-Supple (2026)
Independent member of Council, Professor Malcolm Skingle (2025)

The most recent Annual Report of Remuneration Committee (and information on the reward of the President and Vice-Chancellor) is published in the Annual Report 2023/24 and Financial Statements to 31 July 2024 on pages 64 and 81 respectively.

(updated July 2024)

Remuneration Committee: schedule of meetings for 2024/25

16 October 2024

The primary purpose of this meeting is to:

To make decisions on performance awards under the Executive Performance Reward Scheme in respect of the achievement of personal and institutional targets for 2023/24.
To agree text for the University Annual Report and Financial Statement for 2023/24.
To agree information to be included for the annual update for Council (December 2024).
Review schedule of external work by members of the University Executive Board in 2023/24.

25 April 2025

To review the information published by other Russell Group institutions on the reward of their Head of Institution, as required by the Office for Students.

10 July 2025

To review updated benchmark information on the salaries of members of the University Executive Board and to review the salaries of members of UEB following the schedule agreed by the Committee in July 2024.

Date of this version: 21 October 2024