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

Pat Butler Pat Butler

Nomination and Governance Committee Chair, Senior Independent Non-Executive Director

Mazen Darwazah Mazen Darwazah

Executive Vice Chairman, President of MENA

Nina Henderson Nina Henderson

Independent Non-Executive Director

Cynthia Flowers Cynthia Flowers

Independent Non-Executive Director

Douglas Hurt Douglas Hurt

Audit Committee Chair, Independent Non-Executive Director