Nomination and Governance Committee

The Nomination and Governance Committee is responsible for corporate governance and succession planning, including the progressive refreshing of the Board and reviewing the appropriateness of the size, structure and composition of the Board.

Nomination and Governance Committee

Robert Pickering Robert Pickering

Nomination and Governance Committee Chair, Senior Independent Director

Mazen Darwazah Mazen Darwazah

Executive Vice Chairman, President of MENA

Nina Henderson Nina Henderson

Independent Non-Executive Director

Pat Butler Pat Butler

Audit Committee Chair, Independent Non-Executive Director

2017 Calendar of events
Q1 Q2 Q3 Q4
Report to shareholders Governance process enhancements Board and Committee structure review Governance process enhancements
Board and Committee structure review Management succession NED re-appointments Board evaluation review
Annual governance review      
Advisers
Internal External
Chairman and Chief Executive Spencer Stuart
VP Human Resources and MENA Operations Lintstock
Company Secretary