‹ HC-5.3 Remuneration Committee Charter HC-5.3.2 › HC-5.3.1 The committee must adopt a written charter which must, at a minimum, state the duties in Paragraph HC-5.2.1 and other matters in Appendix C of this Module. January 2013 ‹ HC-5.3 Remuneration Committee Charter HC-5.3.2 ›