Nominations Committee

The Nominations Committee is chaired by Steven McTiernan, with fellow Non-Executive Directors Graham Martin and Gabriel Smith as the other members.

The role of the Committee is to:

  • ensure that there is a formal, rigorous and transparent procedure for appointments to the Board;
  • lead the process for appointments and make recommendations to the Board;
  • assist the Board in ensuring its composition is regularly reviewed and refreshed, taking into account the length of service of the Board as a whole, so that it is effective and able to operate in the best interests of shareholders;
  • ensure plans are in place for orderly succession to positions on the Board and as regards senior management;
  • oversee the development of a diverse pipeline for succession;
  • work and liaise with other Board committees, as appropriate, including the remuneration committee in respect of any remuneration package to be offered to any new appointee of the Board.