Skip to main content
KBS_Icon_questionmark link-ico

Governance, Performance and Remuneration Committee

The Governance, Performance and Remuneration Committee is a Standing Committee of the Council and is responsible to Council for the effective operation of Council and its committees and for oversight of Council’s performance.

The Committee's responsibilities include the exercise of delegated authority to determine the remuneration and terms of service for the Vice-Chancellor & President and other senior post holders, as well as overseeing the application of the Council's remuneration policy for senior post holders.

The Committee may meet to advise or decide on urgent or confidential matters on behalf of the Council, which in the judgment of the Chair of the Council cannot wait until the next regularly scheduled meeting of Council and when it is not possible to call a special meeting of Council. Matters reserved to the Council under Statute 9 and Ordinance B3.8 are excluded from the Committee’s authority.

Members

Governance, Performance and Remuneration Committee
Composition2024-2025 membership
 Chair

Lord Simon Stevens, Chair of Council

Chair of Audit, Risk and Compliance Committee

Paul Cartwright

Chair of Finance Committee

Stephan Weiner

(Interim) Chair of People Committee

Lan Tu

Chair of Estates Committee

Jon Zehner

In attendance

Professor Shitij Kapur, Vice-Chancellor & President

Secretary

Dr Sinéad Critchley, University Secretary & Director of Assurance