Corporate > Board > Renumeration Committee

Remuneration Committee

Establishment and Composition

  • Meet once a year
  • Membership: Chairman and three other Board members
Authority

The Committee is authorised by MG ALBA to make recommendations on remuneration matters for MG ALBA staff.

Duties

The remit of the Remuneration Committee includes:
  • deciding upon the remuneration and benefits of the staff annually
  • overseeing issues relating to recruitment, early retirement or redundancy
  • reviewing the terms and conditions of employment

Members

Donald John MacInnes (Chairman)
Gordon MacLennan
Donald Martin
Alasdair Morrison