41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 117
STRATEGIC REPORT
GOVERNANCE
FINANCIAL STATEMENTS
OTHER INFORMATION
NOMINATION COMMITTEE
PEOPLE GOVERNANCE
Diversity and succession planning continues
as the Committee’s primary focus
“The Nomination Committee’s
focus was on the composition of
the Board and succession planning
this year, leading to the Board
appointment of Nicky Dulieu
in September 2022.”
Richard Huntingford
Chair
Nomination Committee Chair’s overview
COMMITTEE MEMBERSHIP
Richard Huntingford
Chair of the Nomination Committee
Elizabeth McMeikan*
Senior Independent Director
Ross Paterson
Non-Executive Director
Ilaria del Beato
Non-Executive Director
The Committee is focused on succession planning, with
emphasis on growing the diversity of the Board. It also
monitors ongoing executive succession planning and our
talent and leadership development.
Composition
The Committee consists of all the Non-Executive Directors
including Nicky Dulieu, who was appointed as a NonExecutive Director with effect from 1 September 2022.
Richard Smith also joined the Committee in early 2022 as
the Committee felt it important that the Chief Executive is
a member of the Committee for Board composition and
wider leadership succession discussions and planning.
Dame Shirley Pearce
Non-Executive Director
Thomas Jackson
Non-Executive Director
Professor Sir Steve Smith
Non-Executive Director
Richard Smith
Chief Executive Officer
(Joined the Committee on 1 February 2022)
Nicky Dulieu
Non-Executive Director
(Joined the Committee on 1 September 2022)
NUMBER OF MEETINGS
3
ATTENDANCE
See page 107
* Elizabeth McMeikan will retire as a Non-Executive Director on 28 February 2023.
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