TRA TRACEY GRAHAM CEY GRAHAM CHAIR OF THE REMUNERATION COMMITTEE - - PowerPoint PPT Presentation

tra tracey graham cey graham chair of the
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TRA TRACEY GRAHAM CEY GRAHAM CHAIR OF THE REMUNERATION COMMITTEE - - PowerPoint PPT Presentation

TRA TRACEY GRAHAM CEY GRAHAM CHAIR OF THE REMUNERATION COMMITTEE INTRODUCTION COMMITTEE WORK IN 2017 DIRECTOR PAY Support the delivery Help align executives of the Groups interests with those strategy, ensuring of our members


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CHAIR OF THE REMUNERATION COMMITTEE TRA TRACEY GRAHAM CEY GRAHAM

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INTRODUCTION

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COMMITTEE WORK IN

2017

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DIRECTOR PAY

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Help align executives’ interests with those

  • f our members and

policyholders Support the delivery

  • f the Group’s

strategy, ensuring adherence to the Group’s risk appetite Ensure remuneration is competitive and helps the Group attract and retain talent Ensure fair outcomes for our people, members and policyholders

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We have proposed a change to our LTIS structure

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OUR PEOPLE COMMITMENTS

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2017 C 2017 COM OMMITM MITMENT ENT TO O OU OUR R PE PEOP OPLE LE

PAY AND REWARD Simple and fairly applied LEADERSHIP Quality, consistent experience PERSONAL DEVELOPMENT Grow and build a career

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OU OUR R PE PEOP OPLE LE COM COMMITM MITMENTS ENTS IN 2018 IN 2018

REWARD LEADERSHIP CAREER

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INCL INCLUSION USION

32.6 % 34.8 %

Women in Finance Charter

2016 2017

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WELLBE WELLBEING ING