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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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