Nomination Committee

The Nomination Committee comprises:

Paul Walker - Chair
Angus Cockburn
Jill Easterbrook
Tanya Fratto
Brendan Horgan
Lucinda Riches
Lindsley Ruth

Eric Watkins is secretary to the Committee.

The principal duties of the Committee are making recommendations to the Board on:

  • the Board's structure, size, composition and balance;
  • the appointment, reappointment, retirement or continuation of any director; and
  • the continuation of any non-executive director who has served for a period of three years or more.

The Nomination Committee meets as and when required.

The Nomination Committee's terms of reference are available here and will be available for inspection at the Annual General Meeting.


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