Page 216 - Sigmaroc Annual-Report 2023

SIGMAROC ANNUAL REPORT 2023 FINANCIAL REPORT
Notes to the financial statements
10. DIRECTORS’ REMUNERATION
Executive Directors
David Barrett
Garth Palmer
Max Vermorken Non-executive Directors Timothy Hall
Simon Chisholm Jacques Emsens Axelle Henry
Executive Directors
David Barrett
Garth Palmer
Max Vermorken Non-executive Directors Timothy Hall
Simon Chisholm Jacques Emsens Axelle Henry1
1 Appointed on 26 April 2022.
22
33
48
-
5
-
-
108
-
40
60
-
5
-
-
105
881
892
1,132
50
55
50
50
3,110
859
899
1,144
50
55
50
34
3,091
standard criteria the Board.
Directors’ fees £’000
Bonus £’000
Taxable benefits £’000
Pension benefits £’000
Total £’000
375
469
15
375
469
15
475
594
15
50
50
-
-
-
-
50
-
-
50
-
-
1,425
1,532
45
Directors’ fees £’000
Bonus £’000
Taxable benefits £’000
Pension benefits £’000
Total £’000
375
469
15
375
469
15
475
594
15
50
-
-
50
-
-
50
34
-
-
-
-
1,409
1,532
45
The bonuses earned in the year by the Directors reflect the performance of the business, were based on industry taking into account external market data, were recommended by the Remuneration Committee and approved by