Section 30: Remuneration

Companies Act 2008

Section 30(6)

Directors’ remuneration would include:

• fees paid to directors for services rendered by them to or on behalf of the company;
• salaries, bonuses and performance-related payments;
• expense allowances;
• pension scheme contributions;
• the value of any options or rights granted (directly or indirectly) to a director (current, past or future) or to a person related to them;
• financial assistance to a director (current, past or future) or to a person related to them;
• any loan or other financial assistance provided by the company to a director (current, past or future) or to a person related to them.