Nominations Committee
Proposing appointments to the Board and recommending any other changes to the Board and its Committees fall within the responsibilities of the Committee.
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Other responsibilities include:
- Reviewing the size and composition of the Board and its Committees;
Making recommendations to the Board with respect to the role, capabilities and time commitment for each appointment, giving due consideration to the balance of skills, experience and knowledge on the Board and the benefits of diversity;
The procedure for the appointment of new Directors;
Selecting and interviewing potential candidates for appointment to the Board and its Committees, for recommendation to the Board;
Identifying and recommending suitable candidates for the roles of Chair and Senior Independent Director;
Developing and recommending appropriate criteria for Director independence;
Ensuring that plans are in place for orderly executive and non-executive succession to the Board;
Periodically reviewing the terms of appointment for non-executive Directors; and
Conducting an annual review of the Committee's performance, periodically reviewing the adequacy of its terms of reference and recommending any changes to the Board.
Nominations Committee Members
Dame Elizabeth Corley is the Chair of the Nominations Committee