Governance Report Our governance* *At year end 2019.
1. Jamie Pike 3. Trudy Schoolenberg 5. Neil Daws Chair Independent Non-Executive Director Managing Director, Steam Specialties and Senior Independent Director
2. Nicholas Anderson 4. Kevin Boyd 6. Caroline Johnstone Group Chief Executive Chief Financial Officer Independent Non-Executive Director
In this section oar overvie 1. Board leadership and Company purpose 74 Core expertise – Board of Directors 74 – Chair’s introduction 76 – Our approach to governance 78 – Engaging with our stakeholders 79 – Employee Engagement Committee Report 82 2. Division of responsibilities 85 3. Composition, succession and evaluation 89
– Nomination Committee Report 89 – Board Evaluation 92 4. Audit, risk and internal control 93 – Audit Committee Report 93 – Risk Management Committee Report 98 5. Remuneration 102 – Remuneration Committee Report 102 – Remuneration at a glance 106 nternat onal perat onal ro u t e elop ent – Annual Report on Remuneration 2019 107 en or ana e ent trate eople – Remuneration Policy 2020 122 n neer n ale an ar et n Regulatory disclosures 133 A nan e Statement of Directors’ responsibilities 137 72 Spirax-Sarco Engineering plc At ear en 2019 Annual Report 2019 7. Peter France 9. Jane Kingston Andy Robson Independent Non-Executive Director Independent Non-Executive Director Group General Counsel and Company Secretary Governance Report Governance
8. Jay Whalen 10. Kevin Thompson President, Watson-Marlow Independent Non-Executive Director
Nationality Gender Length of service