HC-4.1 HC-4.1 Remuneration Policies
HC-4.1.1
The review of
Directors' remuneration must be a standing item on thelicensee's Annual General Meeting agenda, and must be considered byshareholders at every Annual General Meeting.Directors' remuneration (including pension and severance arrangements) and bonuses must be clearly disclosed in the annual financial statements.April 2016HC-4.1.2
Directors' remuneration should also comply with all applicable laws, such as Legislative Decree No. 21 of 2001 (and its amendments), with respect to promulgating the Commercial Companies Law.April 2016