Nomination Committee

The Nomination Committee is responsible for making recommendations to the board on appointments and on maintaining a balance of skills and experience on the board and its committees.
John Connolly

roles and responsibilities

• Review board composition

• Lead the process for new board and committee appointments

• Review succession planning processes

Committee membership and attendance during 2016

   Meetings attended
John Connolly (Chairman)  4 of 4
Adam Crozier  2 of 2
Mark Elliott
 2 of 2
Steve Mogford  2 of 2
Barbara Thoralfsson  2 of 2

1. Mark Elliott and Adam Crozier retired from the board and the Nomination Committee after the conclusion of the company’s annual general meeting on 26 May 2016.

2. Steve Mogford was appointed to the board, the Audit Committee and the Nomination Committee on 27 May 2016.

3. Barbara Thoralfsson was appointed to the board, the Remuneration Committee and the Nomination Committee on 1 July 2016.





main activities of the nomination committee during the year (%)

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nomination committee

nomination committee responsibilities

The Nomination Committee is responsible for making recommendations to the board on appointments and on maintaining a balance of skills and experience on the board and its committees.

corporate governance

The board oversees the Group’s overall governance framework, reviews and approves the strategy, monitors managements’ performance against agreed targets and ensures appropriate controls are in place and operating effectively.

our committees

Our governance structure is designed to enable the board to discharge its responsibilities. 
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