governance

Nomination and Governance Committee

Nomination and Governance Committee

The Nomination and Governance Committee members are Robert Noel (who Chairs the Committee), Mark Castle, Irene Dorner, Jitesh Gadhia, Scilla Grimble, Clodagh Moriarty and Martyn Coffey.

Nomination and Governance Committee Report

Terms of Reference

Rob Noel

Nomination and Governance Committee summary

The objective of the Nomination and Governance Committee is to ensure that there are formal, rigorous and transparent procedures for the appointment of new Directors to the Board, its Committees and other Senior Management in the Company; to keep the Board’s corporate governance arrangements under review; and to ensure that both the Company and the Board operate in a manner consistent with corporate governance best practice.