The Board has delegated to the Committee responsibility for reviewing and proposing appointments to the Board and for recommending any other changes to the composition of the Board or of Board Committees.
The principal responsibilities of the Committee include:
- reviewing the size and composition of the Board
- selecting candidates for appointment to the Board to meet the desired composition
- the procedure for the appointment of new Directors to the Board
- ensuring succession plans are in place for key Board members.
Members of the Committee
To view biographical information for committee members, click on their name below.
Michael Miles OBE (Chairman)
Andrew Beeson
Luc Bertrand
Sir Peter Job
Merlyn Lowther
George W. Mallinckrodt KBE
Kevin Parry
Bruno Schroder
More Information
View Nominations Committee Report
View the Committee Terms of Reference