Members: Roger Devlin (Committee Chairman), Nigel Mills, Joanna Place, Simon Litherland, Annemarie Durbin, Andrew Wyllie and Shirine Khoury-Haq.
The Nomination Committee’s key duties are:
To review the structure and size of the board and if appropriate make recommendations for change;
Succession planning for the Board and other senior Directors;
Reviewing the leadership needs of the Company; and
Nominating candidates to fill any Board vacancies.
Nomination Committee Terms of Reference.