Committee Members:
Derek Mapp (chair)
Frank Nelson
Kate Allum
Alison Littley
Iraj Amiri
Will Truman
Terms of Reference
Download the Nomination committee terms of reference
Full Report
Read the full report on page 93-97 of the 2022 Annual Report
ROLE AND RESPONSIBILITIESplus
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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- Previous Remuneration committee