UK Combined Code para D.1.2, executive directors’ non-executive appointments

Sky plc – Annual report – 30 June 2018

Industry: media

Directors’ remuneration report (extract)

External appointments

External appointments for Executive Directors are considered by the Company’s Corporate Governance & Nominations Committee to ensure they would not cause a conflict of interest and are then approved by the Board. It is the Company’s policy that remuneration earned from such appointments may be retained by the individual.

Jeremy Darroch became a Non-Executive Director of Burberry Group plc in February 2014, and serves as Senior Independent Director, Chair of the Audit Committee and a member of the Nomination Committee. For the period 1 July 2017 to 30 June 2018, Jeremy earned £137,000 in this role.

Andrew Griffith became a Non-Executive Director of Just Eat plc in March 2014, and serves as Senior Independent Director, Chairman of the Audit Committee and as a member of the Remuneration and Nomination Committees. For the period 1 July 2017 to 30 June 2018, Andrew earned £88,750 in this role.

 

 

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