Investors

Nomination committee

The nomination committee comprises four independent non-executive directors and the Chief Executive.

Members

Roles and responsibilities

The role of the Nomination Committee includes:

  • Evaluating the balance of skills, knowledge, experience, diversity and independence on the Board;
  • Leading the process for Board appointments and ensuring plans are in place for orderly succession to both Board and senior management positions;
  • Overseeing the development of a diverse pipeline for succession; and
  • Working with the Board to address any performance evaluation outcomes linked to Board composition and succession planning.

Download the nomination committee's terms of reference PDF (0.14MB)

Read more about the committee in the 2019 Annual Report and Accounts


Key contact

Duncan Wood,
Company Secretary
Contact
T: +44 131 475 3000