Governance Nomination Committee Report NominationCommittee
Terms of reference The Committee’s terms of reference include consideration of the following issues: ӱ Review and make recommendations regarding the size and composition of the Board; ӱ Consider and make recommendations regarding succession planning for the Board and senior management; ӱ Identify and nominate candidates to fill Board vacancies as they arise; ӱ Review the results of the Board evaluation relating to composition; ӱ Review the time requirements for Directors; and ӱ Recommend the membership of Board Committees.
LenaWilson CBE Chair of the Nomination Committee
Themembers of the Nomination Committee are LenaWilson, Richard Jones, Mark Batten andMaria Bentley.
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Lena Wilson is the Chair of the Committee, having taken over this role on 31 January 2021. Maria Bentley was Chair of the Committee from 20 May 2020 until 31 January 2021, while the search and appointment of a new Company Chair took place. This Report covers the appointment and induction of Lena Wilson as a Non‑Executive Director and Chair designate, and those sections of the Report were prepared by the previous Chair. The role of the Committee is to consider the size, structure and composition of the Board to ensure that it has the right balance of skills, knowledge, experience and diversity to carry out its duties and provide effective leadership. In making any new appointment the Board will consider a number of factors, but principally the skills and experience that will be relevant to the specific role and that will complement the existing Board members. The Committee ensures that the appointment process is formal, rigorous and transparent.
With the appointments made this year, the current succession plan has been completed. LenaWilson CBE Chair of the Nomination Committee
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