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Remuneration Committee


Functions and Role

The Remuneration Committee has oversight over all matters relating to the remuneration of the Chief Executive and members of the Executive Committee (together called “the senior management team”). It approves Ofcom’s overall remuneration approach and policy relating to all other Ofcom colleagues, committee members and other appointments, including those in relation to the Communications Consumer Panel but excluding the non-executive Members of the Ofcom Board. It oversees and decides upon issues relating to pension arrangements established by Ofcom for all Ofcom colleagues, Board and other Committee members.

It is a sub-committee of the Ofcom Board and is chaired by The Baroness Noakes.

The Committee meets between 4 and 6 times a year. All meetings take place at Ofcom’s offices in London.

Meeting Dates

2016

16 February 2016
19 April 2016
24 May 2016
15 November2016