Strategic Review
46 Finsbury Food Group Annual Report & Accounts 2018
Directors’ Remuneration Report (unaudited)
Corporate Governance
Financial Statements
Chairman and Non-Executive Director Fees Details of Chairman and Non-Executive Directors’ fees for 2017-18 are as set out below:
Chairman fee £85,000
Non-Executive Director fee
£50,000
Payments Made to Former Directors during the Year No payments were made in the year to any former Director of the Company.
Payments for Loss of Office Made During the Year No payments for loss of office were made in the year to any Director of the Company.
Statement of Directors’ Shareholding and Share Interests The interests of the Directors and their immediate families in the Company’s ordinary shares as at 30 June 2018 and 1 July 2017 were as follows:
30 June 2018 Number
Executive Directors J G Duffy
S A Boyd
Non-Executive Directors P Baker
R P E Duignan M J Millard Z Morgan
R Beveridge The current personal shareholdings of J G Duffy and S A Boyd equate to circa 6.6 and 4.3 times salary respectively.
The interests of the Directors and their immediate families in the Company’s ordinary shares did not change between 30 June 2018 and the date these accounts were signed on 14 September 2018. The interests of each Executive Director of the Company as at 30 June 2018 and 1 July 2017 in the Company’s share schemes were as follows:
Executive Director J G Duffy J G Duffy J G Duffy J G Duffy J G Duffy S A Boyd S A Boyd S A Boyd S A Boyd S A Boyd
Number of options at 1 July 2017
1,137,898 695,095 515,464 - -
721,217 505,051 374,532 - -
3,949,257
Granted - - -
410,423 27,777 - - -
287,492 27,777
753,469 Lapsed
(29,017) - - - -
(18,392) - - - -
(47,409)
Number of options at 30 June 2018
1,108,881 695,095 515,464 410,423 27,777
702,825 505,051 374,532 287,492 27,777
4,655,317
2,343,679 1,065,543
86,000 -
9,366
70,028 -
1 July 2017 Number
2,269,238 1,011,455
86,000 -
9,366
70,028 -
Chairman of the Remuneration Committee
£5,000
Member of the Remuneration Committee
£2,500
Chairman of the Audit Committee
£5,000
Member of the Audit Committee
£2,500
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