Person Communication and Meetings / General or Shareholder Meeting / /
Organization
Association of British Insurers / No / Company’s Audit Committee / Only / Company’s Nomination Committee / Nomination Committee / Remuneration Committee / /
Person
Kevin McAuliffe / /
Position
head of human resources and external advisers / independent nonexecutive Director / member of the Board / chairman The Committee / Company secretary / chairman / executive director / Secretary / Chief Executive / the chairman of the Board / director / manager / Chief Executive / The Company secretary / Annual General / Chief Executive Officer / additional member / first chairman / Annual General Meeting The chairman / independent non-executive director / chairman of the Board / /
Park Plaza Hotels Limited (the “Company”) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE In these Terms of Reference the following terms shall have the following meanings: the “Board” shall mean the Board of D