Investor Information
Nomination Committee
| Pierre Jungels | Executive Chairman | Chairman |
| Chris Walton | Senior Independent Director | |
| John Crowle | Non Executive Director | |
| David McManus | Non Executive Director | |
| Robert Peters | Non Executive Director |
The Nomination Committee is primarily responsible for making recommendations on the appointment of additional directors and for reviewing the composition of the Board and membership of Board committees.
Nomination Committee terms of reference
Board Committees
The Board has referred certain responsibilities to the Board Committees set out below which operate within defined terms. The current composition and responsibility of Board Committees is as follows: