41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 153
STRATEGIC REPORT
GOVERNANCE
FINANCIAL STATEMENTS
151
OTHER INFORMATION
Single total figure of remuneration for Non-Executive Directors (audited)
The table below sets out a single figure for the total remuneration received for 2021 and 2022 by each Non-Executive
Director who served in the year ended 31 December 2022:
£
Base fee
Committee
Chair/SID fees
Note 1
Taxable
benefits 2
Total
single figure
Note 2
(i)
2022
231,750
–
–
231,750
2021
181,110
–
74
181,184
E McMeikan
2022
50,925
16,595
269
67,789
2021
49,440
16,120
39
65,599
R Paterson
2022
50,925
10,600
39
61,564
2021
49,440
10,300
3
59,743
2022
50,925
–
45
50,970
2021
49,440
–
3
49,443
2022
50,925
10,600
45
61,570
R Huntingford
I Beato
S Pearce
(ii)
T Jackson (iii)
S Smith
N Dulieu
(iv)
2021
49,440
8,279
3
57,722
2022
–
–
–
–
2021
–
–
17
17
2022
50,925
10,600
50
61,575
2021
49,440
10,300
49
59,789
2022
20,508
–
0
20,508
2021
–
–
–
–
1. Relevant changes in Non-Executive Directors and responsibilities as follows:
i. Richard Huntingford joined the Board as Chair Designate on 1 December 2020 and assumed the role of Chair on 1 April 2021.
ii. Dame Shirley Pearce became Chair of the Sustainability Committee with effect from 12 March 2021.
iii. Reflecting the Relationship Agreement with CPPIB Holdco, Thomas Jackson does not receive any fees in respect of his Non-Executive Director position with Unite.
iv. Nicky Dulieu joined the Board on 1 September 2022. An administrative error, which resulted in an overpayment of fees in 2022, has since been corrected and
will be reflected as a deduction to the single figure for 2023.
2. Taxable benefits relate primarily to certain travel expenses.
