PRIVATE AND CONFIDENTIAL Date ● Dear ● Appointment as a Non-Executive Director of Compass Group PLC (the Company) This letter confirms your appointment on ● as a Non-Executive Director of the Company (the Appointment) and outlines the terms of the Appointment.. In addition to these requirements of all Directors, the role of the NonExecutive has the following key elements: • Strategy: Non-Executive Directors should constructively challenge and contribute to the development of strategy • Performance: Non-Executive Directors should scrutinise the performance of management in meeting agreed goals and objectives and monitor the reporting of performance • Risk: Non-executive Directors should satisfy themselves that financial information is accurate and that financial controls and systems of risk management are robust and defensible and • People: Non-executive Directors are responsible for determining appropriate levels of remuneration of executive directors and have a prime role in appointing, and where necessary removing, senior management and in succession planning..
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