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Committee Members:

Bob Lawson (Chairman)

Frank Nelson

Martyn Coffey

Mark Kelly

Sucheta Govil

Terms of Reference

Download the Nomination committee terms of reference

Full Report

Read the full report on page 77-80 of the 2020 Annual Report


The principal duties of the Nomination Committee are to:

  • Keep under review the structure, size and composition of the Board, including the skills, knowledge and experience required by it.
  • Keep under review the time commitments required from Non-executive Directors.
  • Consider succession planning for the Directors and other senior managers, giving due weight to the achievement of diversity in its widest sense.
  • Identify and nominate candidates to fill any vacancies arising in Board positions.

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