The table below shows the total remuneration for the Chief Executive over the same ten year period, including share awards valued at the date they vested.
Total remuneration £000
Long-term incentives % of maximum 5
Annual bonus % of maximum 4
Year ended 1, 2, 3
31 May 2021 31 May 2020 31 May 2019 31 May 2018 1 31 May 2018 2 31 May 2017 31 May 2016 31 May 2015 31 May 2014 31 May 2013 31 May 2012 31 May 2011
1,120
92 23 48
40 52
861 679
– – – –
292 1 257 2
32.5 32.5
610
–
1,091
70 73 73
20 15 50 63 70 54
993
1,089 1,118 1,074 1,222
– 6
85 67
1 Adam Palser was appointed on 1 December 2017. The total remuneration figure above is in respect of the period from 1 December 2017 to 31 May 2018. 2 D uring the year ended 31 May 2018, Brian Tenner acted as Interim Chief Executive Officer for the period 1 June 2017 to 30 November 2017. The total remuneration figure above is the total remuneration received in relation to that six month period. 3 Relates to the former CEO in the period above between 1 June 2010 and 31 May 2017. 4 Note that this shows the annual bonus payments as a percentage of the maximum opportunity. 5 This shows the LTIP vesting level as a percentage of the maximum opportunity. 6 In 2012/13 the former CEO waived his right to a bonus, which would have been equal to 32% of salary. This was equivalent to 50% of the maximum bonus opportunity. Membership and attendance The Remuneration Committee membership consists solely of Non-Executive Directors and comprises Jonathan Brooks as Chair, Chris Batterham and Jennifer Duvalier. The Company Chair, Chief Executive Officer, Chief Financial Officer, Chief People Officer and Company Secretary attend the Remuneration Committee by invitation of the Chair of the Committee from time to time and assist the Committee with its considerations. No Director is involved in setting their personal remuneration. The attendance of individual Committee members at Remuneration Committee meetings is shown in the table below:
Attendee
Meetings attended
Jonathan Brooks 1
Chris Batterham
Jennifer Duvalier
1 Jonathan Brooks missed the July 2020 Committee meeting as he was taken ill on the day of the Committee meeting. Jennifer Duvalier chaired the July 2020 meeting.
NCC Group plc — Annual report and accounts for the year ended 31 May 2021
117
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