Governance

Directors' Remuneration

Directors' Remuneration

The Remuneration Policy is required to be put to a binding shareholder vote at least once every three years. 

Our current Remuneration Policy, as shown in the attachment below, was approved by shareholders at the 2017 AGM. All payments by GKN to a prospective or current Director and all payments for loss of office to a current or former Director must be made in accordance with the terms of this Policy unless such payments are approved by a shareholder resolution.


Download the GKN Remuneration Policy

Payment to Former Directors

Articles of Association

 

Download GKN's current articles of association, as adopted by shareholders at the 2010 AGM.