Nomination and Governance Committee

Nomination and Governance Committee

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

Nomination and Governance Committee report

Terms of Reference

Irene Dorner

Nomination and Governance Committee summary

The main objectives of the Committee are to ensure that there are formal, rigorous and transparent procedures for the appointment of new Directors to the Board, its Committees and other senior positions in the Company; and 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. 

In 2022, the objectives of the Committee are as follows:

  • Ensure an effective induction programme takes place for the new Chief Executive
  • Ensure a formal, rigorous and transparent recruitment process for the appointment of new Non Executive Directors takes place, followed by an effective induction programme
  • Continue to drive the equality, diversity and inclusion agenda to make progress towards the Company's targets and to ensure it is embedded within the Company's culture and aligned to the strategy
  • Continue to monitor succession and contingency plans across the Company
  • Ensure the Company continues to have the necessary level of skills and leadership on the Board and Group Management Team to effectively deliver the strategy
  • Continue to develop the Company's corporate governance processes and to maintain corporate governance best practice