# Companies Act 1985, Paragraph 2: Consideration by the directors of matters relating to directors’ remuneration

Extent: E+W+S+N.I.

(1) If a committee of the company’s directors has considered matters relating to the directors’ remuneration for the relevant financial year, the directors’ remuneration report shall—
(a) name each director who was a member of the committee at any time when the committee was considering any such matter;
(b) name any person who provided to the committee advice, or services, that materially assisted the committee in their consideration of any such matter;
(c) in the case of any person named under paragraph (b), who is not a director of the company, state—
(i) the nature of any other services that that person has provided to the company during the relevant financial year; and
(ii) whether that person was appointed by the committee.
(2) In sub-paragraph (1)(b) “person” includes (in particular) any director of the company who does not fall within sub-paragraph (1)(a).

---
Source: https://www.legislation.gov.uk/ukpga/1985/6/schedule/7A/paragraph/2 (the official version)
Page: https://openlegislation.uk/companies-act-1985/schedule-7A/paragraph-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.