Nominations Committee

Terms of reference for the Nominations Committee

The Nominations Committee comprises the three Non-Executive Directors; Keith Butler-Wheelhouse (Chairman), David Flowerday and the Chief Executive, Kevin Nolan.

The Commitee meets when necessary, at least once per year and makes recommendations to the Board generally and on the balance between executive and non-executive Directors. It also makes recommendations on the appointment of new Directors and their subsequent reappointments.

The terms of reference for the Nominations Committee can be found here:

Nominations Committee - Terms of Reference