The Nomination and Governance Committee members are Irene Dorner (who Chairs the Committee), Robert Noel, Mark Castle, Jitesh Gadhia, Scilla Grimble, Clodagh Moriarty and Humphrey Singer. At the conclusion of the 2023 Annual General Meeting on 27 April 2023, Robert Noel will become the Committee Chair when he becomes Chair of the Board.
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 2022:
- Oversaw the recruitment process for the appointment of Robert Noel as the Company’s new Chair
