governance

Nomination and Governance Committee

Nomination and Governance Committee

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

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 shall be 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.

Key activities of the Nomination and Governance Committee in 2023:

- Reviewed and recommended the approval of an externally facilitated Board evaluation
- Oversaw the appointments of Humphrey as the Senior Independent Director and Mark Castle as Board Employee Champion
- Reviewed the Group Management Team, Heads of Functions and wider workforce talent and succession plans
- Reviewed and recommended the approval of the Company’s equality, diversity and inclusion activities, progress and targets