22/23 STIP and 22-25 LTIP
POL00460660
POL00460660
Metric and Target Owner Threshold Target Stretch Evidenced
Rebuilding Trust: e Requests for Information from the Inquiry N/A N/A
Inquiry Ben Foat (Rule 9s, Section 21s) are serviced and In the absence of a final
Ensure POL provides I (Fintan Canavan) within reasonable timeframes unless Inquiry report or
the support, extensions are agreed with the Inquiry. commentary from the
information and « Key Witnesses are identified, appropriately Inquiry, data held by the
cooperation needed supported, with any subsequent associated Inquiry Team and
an one een witness statements provided to the Inquiry reported via Steerco.
to requests in a within the prescribed timeframes, unless
reasonable manner. extensions are agreed with the Inquiry
50 that positive ’ e Responsive materials are identified and
feedback on our harvested onto the Relativity 1 data
engagement is given platform, so as to enable POL to respond to
by the Inquiry requests from the Inquiry in a timely
Secretariat manner
e Full and transparent disclosures, in line with
the commitments made to the Inquiry, are
made.
Rebuilding Trust: Ben Foat e HSS scheme 90% by y.e, e HSS-95% I « HSS— Financial forecasts and
Compensation e OHC - to have concluded on pilot cases. by year end, deliver performance.
Deliver to plan, and (Simon Recaldin) * Suspension Payments - to secure budget * OHC to above 95%
within mutually agreed and commence operations. have © OHC to be
timelines with the commenced exceeding
shareholder, all post pilot plan
compensation cases. e Suspension
programmes « Suspension Payments
(HSS/OHC/suspensio Payments, to have
n pay) to be on delivered
plan. ahead of
plan.