Board Committees

The following information is being disclosed for the purpose of rule 26. Further information on each committee can be found in the links below.

The Remuneration Committee has responsibility for reviewing and determining, within agreed terms of reference, the Company’s policy on the remuneration of senior executives, directors and other key employees and specific remuneration and benefits packages for executive directors, including pension rights and compensation payments. It is also to be responsible for making recommendations for grants of options under the New Share Option Scheme. It is expected to meet not less than twice a year.

The remuneration of non-executive Directors is a matter for the Board and no Director may be involved in any discussions as to his or her own remuneration. The Remuneration Committee comprises Elizabeth Gooch and David Mathewson, and will be chaired initially by Elizabeth Gooch.

ECSC Group plc

ECSC Group plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 3964848. Its main country of operation is the UK.

VAT No. 746361914

Contact

28 Campus Road
Listerhills Science Park
Bradford
BD7 1HR
United Kingdom

+44 (0) 1274 736 223

investor@ecsc.co.uk

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ISIN: ECSC
SEDOL: BYMJ4J9