Nominations committee

Peter Johnson
Chairman of the Nominations committee

• Who is on the nominations committee?
• What is the role of the nominations committee?
• What did the nominations committee do during the year?

Who is on the nominations committee?

During 2009, the committee comprised the chairman, the chief executive and three independent non-executive directors:

	Date first appointed
Peter Johnson (committee chairman since 1 March 2007)	01 Mar 2007
Richard Greenhalgh	22 June 2005
Bill Shannon	03 Apr 2006
John Warren	01 Jan 2006
Ian Burke	06 Mar 2006

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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. We believe it is sensible for the chairman and chief executive to sit on the committee and be fully involved in the process - except when their own re-appointment is discussed.

What did the nominations committee do during the year?

During 2009 the committee met formally on two occasions. It did not recommend any new board appointments during the year.

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