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Group Nominations and Governance Committee

The Group Nominations and Governance Committee is responsible for assisting the Board in the formal selection and appointment of directors. It reviews the structure, size and composition of the Board, and membership and chairmanship of Board Committees. The Committee also has responsibility for monitoring the Group’s governance arrangements in order to ensure best corporate governance standards and practices are upheld.

Meet the Committee

Rick Haythornthwaite profile picture Rick Haythornthwaite

Chair

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Patrick Flynn profile picture Patrick Flynn

Non-executive Director

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Stuart Lewis profile picture Stuart Lewis

Non-executive Director

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Lena Wilson profile picture Lena Wilson CBE

Non-executive Director

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