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DEF 14A
IMCR
Immunocore Holdings plc
12 Apr 24
Definitive proxy
4:20pm
The following table provides membership and meeting information for 2023 for each of the committees of our board of directors:
Name | | | Audit | | | Remuneration | | | Nominating and Corporate Governance |
Bahija Jallal, Ph.D. | | | | | | | |||
Professor Sir John Bell | | | | | X | | | X | |
Travis Coy | | | X* | | | X | | | |
Roy S. Herbst, M.D., Ph.D. | | | X | | | X | | | |
Siddharth Kaul | | | X | | | X | | | |
Robert Perez | | | X | | | | | X* | |
Kristine Peterson | | | | | X* | | | X | |
Professor Sir Peter Ratcliffe | | | X | | | | | X | |
Total meetings in 2023 | | | 4 | | | 6 | | | 2 |
DEF 14A
IMCR
Immunocore Holdings plc
12 Apr 24
Definitive proxy
4:20pm
Non-Executive Directors will receive the following annual retainers, which will be paid in cash:
| | Fee (effective from 6 April 2024) | | | Fee (effective from 6 April 2023) | |
Base fee: | | | | | ||
Board member | | | $50,000 | | | $45,000 |
| | | | |||
Additional fees: | | | | | ||
Board Chairperson | | | $35,000 | | | $35,000 |
Audit Committee Chair | | | $20,000 | | | $20,000 |
Audit Committee Member | | | $10,000 | | | $10,000 |
Remuneration Chair | | | $15,000 | | | $15,000 |
Remuneration Committee member | | | $7,500 | | | $7,500 |
Nomination & Corporate Governance Committee Chair | | | $10,000 | | | $10,000 |
Nomination & Corporate Governance Committee Member | | | $5,000 | | | $5,000 |
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