Nominations committee

Ian Burke

Ian Burke
Non-executive chairman

Who is on the nominations committee?

The committee comprises the following non-executive directors (all of whom are independent):

Date first appointed
Tim Scoble Sept 2011
Richard Kilmorey Feb 2014
Owen O'Donnell Feb 2014
Shaa Wasmund Feb 2014
Ian Burke Jun 2014
Henry Birch Jul 2014

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What is the role of the nominations committee?

The nominations committee is responsible for identifying relevant talent and nominating all board appointments.

What did the nominations committee do during the year?

During 2012/13 the committee met formally on two occasions.The main issues which it discussed were:

  • board composition;
  • board diversity;
  • succession planning;
  • appointment of additional non-executive directors; and
  • chairmanship and membership of board committees;

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