Picton Property Income Limited Annual Report 2022

Strategic Report

Financial Statements

Additional Information

Remuneration Report

Governance

Remuneration Committee

The Remuneration Committee is chaired by Maria Bentley. The other members of the Committee are Lena Wilson, Mark Batten and Richard Jones.

Other attendees at Committee meetings during the year were Michael Morris and Andrew Dewhirst. Neither participated in discussions relating to their own remuneration.

Our objective is to provide straightforward remuneration packages for our Executive Directors, fair and reasonable for all stakeholders. Maria Bentley Chair of the Remuneration Committee

 Picton Property Income Limited  Annual Report 2022

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