Board committees

Membership

Chairman:

Sir Christopher Gent

 

Members:

 

Professor Sir Roy Anderson
Sir Crispin Davis
Tom de Swaan
Sir Deryck Maughan
Sir Robert Wilson

Secretary:

Victoria Whyte

 

In attendance:

 

Chief Executive Officer
Head of Human Resources
External Advisers - as appropriate

Frequency of meetings:

The committee meets at least twice a year
to consider succession planning, with other
meetings held as required.


The Nominations Committee reviews the structure, size and composition of our Board and the appointment of members to the Board and the CET. The committee also monitors the planning of succession to the Board and senior management. It is also responsible for considering and, if appropriate, authorising conflicts of interest. The committee consists of Independent Non-Executive Directors and the Chairman.

The latest Nominations Committee's report is included in our 2011 Annual Report.

Download the Nominations Committee's terms of reference (PDF)