Nominations committee

Ian Burke

Ian Burke
Chairman

Who is on the nominations committee?

The committee comprises the following:

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 with due regard for the benefits of diversity on the board, including gender.

What did the nominations committee do during the year?

During 2013/14 the committee met formally on three occasions.The main issues which it discussed were:

  • succession planning;
  • chairmanship and membership of board committees;
  • board composition;
  • board diversity;

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