29 Finsbury Food Group Annual Report & Accounts 2017
Directors’ Remuneration Policy Report (unaudited)
Unaudited Annual Report on Remuneration
Single Total Figure of Remuneration The tables below detail the total remuneration earned by each Director in respect of the financial years ended 1 July 2017 and 2 July 2016: 2017
Salaries/fees £000
Executive Directors J G Duffy S A Boyd
Non-Executive Directors P Baker E J Beale
R P E Duignan M J Millard P J Monk Z Morgan
Taxable benefits £000
Annual bonus £000
Other £000
LTIP1 £000
349 253 602
75 23 60 53 23 53
287 889
2016
Executive Directors J G Duffy S A Boyd
Non-Executive Directors P Baker E J Beale
R P E Duignan M J Millard P J Monk
Salaries/fees £000
12 12 24
- - - - - - -
24
Taxable benefits £000
304 220 524
- - - - - - -
524
Annual bonus £000
- - -
- - - -
13 -
13 13
Other £000
1,238 784
2,022
- - - - - - -
2,022
LTIP £000
remuneration £000
Total
1,903 1,269 3,172
75 23 60 53 36 53
300 3,472
remuneration £000
Total
342 241 583
75 45 50 17 40
227 810
12 12 24
- - - - - -
24
342 241 583
- - - - - -
583
- - -
- - - -
30 30 30
- - -
- - - - - - -
696 494
1,190
75 45 50 17 70
257 1,447 1. Long-term incentive awards vested with respect to the performance period ending 1 July 2017 and are subject to a two year holding period.
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