The remuneration committee of the Board will meet regularly and at least twice per year. In accordance with its terms of reference, the remuneration committee will review the scale and structure of the remuneration and benefits packages of the executive Directors and other executive officers, including share options. The remuneration committee will also either approve all grants of share options to employees and consultants, or make recommendations to the Board with respect to such grants. The remuneration and terms and conditions of appointment of the non-executive Directors will be determined by the entire Board of Directors.
Remuneration Committee Terms of Reference
Remuneration Committee Membership Cameron McColl and Jonathan Kaiden