Annual report and accounts 2023 - Flipbook - Page 94
A.G. BARR p.l.c. Annual Report and Accounts 2023
Directors’ Remuneration Report continued
Annual report on remuneration
The following parts of the Remuneration Report are subject to audit, other than the elements explaining the application of the Remuneration Policy for 2023/24.
Single figure table – audited information
The aggregate remuneration provided to directors who have served as directors in the year ended 29 January 2023 is set out below, along with the aggregate remuneration
provided to such directors for the year ended 30 January 2022.
Director
Jan 23
Salary/
fees
£000
Jan 22
Salary/
Jan 23
Jan 22
fees Benefits Benefits
£000
£000
£000
Jan 23
Bonus
£000
Jan 22
Bonus
£000
Jan 23
Long term
incentives
£000
Jan 22
Long term
incentives
£000
Jan 23
Pension
£000
Jan 23 Total
Jan 22 Total
Jan 23 Total
Jan 22 Total
Jan 23
Jan 22
Jan 22
fixed
fixed
variable
variable
Total
Total
Pension remuneration remuneration remuneration remuneration remuneration remuneration
£000
£000
£000
£000
£000
£000
£000
Executive
R.A. White
503
487
41
39
462
599
506
–
269
167
813
693
968
599
1,781
1,292
S. Lorimer
340
335
18
18
318
412
348
–
77
68
435
421
666
412
1,101
833
J.D. Kemp
254
251
19
23
242
314
265
–
57
42
330
316
507
314
837
630
Non-executive
J.R. Nicolson*
M. Allen**
147
–
–
–
–
–
–
–
–
25
147
–
–
25
147
29
–
–
–
–
–
–
–
–
142
29
–
–
142
29
W.R.G. Barr
51
50
–
–
–
–
–
–
–
–
51
50
–
–
51
50
S.V. Barratt
53
52
–
–
–
–
–
–
–
–
53
52
–
–
53
52
Z.L. Howorth***
48
29
–
–
–
–
–
–
–
–
48
29
–
–
48
29
–
21
–
–
–
–
–
–
–
–
–
21
–
–
–
21
P. Powell****
D.J. Ritchie
59
58
–
–
–
–
–
–
–
–
59
58
–
–
59
58
N.B.E. Wharton
59
58
–
–
–
–
–
–
–
–
59
58
–
–
59
58
1,534
1,517
78
80 1,022
1,325
1,119
–
403
277
2,015
1,874
2,141
1,325
4,156
3,199
Total
*
**
***
****
92
25
142
J.R. Nicolson resigned from the Board on 31 March 2022. The remuneration above was paid in respect of his services until that date.
M. Allen was appointed to the Board on 1 July 2021 and became Chair on 31 March 2022. The remuneration above was paid in respect of his services on the Board for the year to January 2022 and to 31 March
2022, and as Chair from 31 March 2022 to 29 January 2023.
Z.L. Howorth was appointed to the Board on 1 July 2021. The remuneration above was paid in respect of her services from that date.
P. Powell resigned from the Board on 1 July 2021. The above remuneration was paid in respect of her services until that date.
