Governance and Nominations Committee

The committee members are:

Beth Boughton

David Oakhill

Patrick Ricketts

William McCarthy

The committee will provide support and guidance to the board of directors and oversee the company in the areas of governance, legal requirements, nominations and performance review processes, appointment processes for directors of the board, assessment of the constitution of the board, review of remuneration for directors and all relevant terms and conditions for employment contracts.

They will support the board in ensuring the company has the necessary financial, human and other resources in place to achieve its aims, priorities and plans, and in reviewing the company’s key policies.

To read the Governance and Nominations Committee Terms of Reference click here