Investor Presentaiton
BOOHOO GROUP PLC
DIRECTORS' REMUNERATION REPORT
CONTINUED
REMUNERATION FOR NON-EXECUTIVE DIRECTORS
The non-executive directors all receive a fee and annual allocation of shares each year to cover all their duties.
The current annual remuneration is:
From 1 March 2021
Share awards
Pierre Cuilleret
NED
lain McDonald
NED and Chairman of Remuneration Committee
Shaun McCabe Chairman of Audit and Risk Committees
Brian Small
The above remuneration will be reviewed annually by the board.
£10,000
£10,000
Fees
£60,000
£70,000
From 1 March 2020
Share awards
£10,000
£10,000
Fees
£60,000
£70,000
£10,000
£80,000
Deputy Chairman, SID, Chairman of Nomination Committee
£20,000 £120,000
£20,000 £120,000
lain McDonald
CHAIRMAN OF THE REMUNERATION COMMITTEE
4 May 2021
84
ANNUAL REPORT AND ACCOUNTS 2021
STATEMENT OF DIRECTORS' RESPONSIBILITIES IN RESPECT
OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS
The directors are responsible for preparing financial statements for each financial year, which
give a true and fair view, in accordance with applicable Jersey law and International Financial
Reporting Standards, of the state of affairs of the group and of the profit or loss of the group
that period. In preparing those financial statements, the directors are required to:
.
select suitable accounting policies and then apply them consistently;
make judgements and estimates that are reasonable and prudent;
state whether applicable accounting standards have been followed, subject to any material
departures disclosed and explained in the financial statements; and
prepare the financial statements on the going concern basis unless it is inappropriate to
presume that the
company will continue in business.
The directors confirm that they have complied with the above requirements in preparing the
financial statements.
for
The directors are responsible for keeping proper accounting records that disclose with reasonable
accuracy at any time the financial position of the company and enable them to ensure that the
financial statements comply with the Companies (Jersey) Law, 1991. They are also responsible for
safeguarding the assets of the company and hence for taking reasonable steps for the prevention
and detection of fraud and other irregularities.
On behalf of the board
John Lyttle
4 May 2021
Neil Catto
4 May 2021
85
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