Picton Property Income Limited Annual Report 2023

Remuneration Report

Remuneration Committee

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

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

Our remuneration packages are designed to attract and retain the right talent and to fairly reward delivery of strategic priorities and enhanced shareholder value. Maria Bentley Chair of the Remuneration Committee

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Picton Property Income Limited Annual Report 2023

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