Remuneration Committee

Responsible for determining the framework for the remuneration of senior executives across the Group (including individual remuneration arrangements for the Chairman, the Executive Directors and the Company Secretary) and agreeing targets for any performance-related incentive schemes.

> Remuneration Committee - Terms of Reference (PDF)

> Royal Mail Group Remuneration Policy (PDF)

 

  • Orna Ni-Chionna

    Committee Chair

    Orna Ni-Chionna

    Committee Chair

    Appointed to the Board*

    20 September 2013

    Key areas of prior experience

    Consumer focus, retail, strategy

    Current external appointments

    Chair of Client Service at Eden McCallum LLP

    Non-Executive Director of Saga plc

    Non-Executive Director of Burberry Group plc

    Deputy Chairman of the National Trust

    Trustee of Sir John Sloanes’s Museum

    Previous relevant experience

    Partner at McKinsey & Company

    Senior Independent Director of HMV plc, Northern Foods plc and BUPA

    Non-Executive Director of Bank of Ireland 

    Non-Executive Director UK Holdings plc and Bristol & West plc

     

    *Appointed Senior Independent Director of Royal Mail Holdings plc on 1 April 2011

  • Rita Griffin

    Committee Member

    Rita Griffin

    Committee Member

    Appointed to the Board

    1 December 2016

    Key areas of prior experience

    Marketing, finance, logistics, strategy, transformation

    Current external appointments

    Chief Operating Officer, Global Petrochemicals at BP plc

    Non-Executive Director of Shanghai SECCO Petrochemicals Limited

    Previous relevant experience

    Chief Marketing Officer, BP plc

    Chief Operating Officer roles for several BP businesses including automotive fuels, aviation fuels, LPG, lubricants and retail

  • Simon Thompson

    Committee Member

    Simon Thompson

    Committee Member

    Appointed to the Board

    1 November 2017

    Key areas of prior experience

    Digital Transformation, Customer Experience, Multi-sector Retail

    Current external appointments

    Chief Product Officer, Ocado Group PLC

    Previous relevant experience

    Global Head of Digital Commerce, HSBC

    Managing Director (On-line food), Wm Morrisons PLC

    World-wide Customer Experience, Apple Online Store

    General Manager, Apple Online Store: EMEA & India

    European Managing Director, lastminute.com

    Senior Executive positions at Motorola Inc & Honda Motor Europe Ltd