Nomination Committee
Nomination Committee terms of reference (PDF)
The Committee held seven meetings during the year and the meeting attendance record is set out below:
| Meetings eligible
to attend as
a member | Meetings
attended as
a member |
Bo Lerenius (Chairman) 1 | 7 | 7 |
Debbie Hewitt | 7 | 6 |
Seamus Keating 2 | 4 | 2 |
Ian Knight 3 | 7 | 7 |
Sir Michael Lyons | 7 | 7 |
Richard Rae 4 | 4 | 4 |
David Sugden 5 | 4 | 3 |
Rodney Westhead 6 | 3 | 3 |
1 Resigned from Board 12 October 2011
2 Appointed to Committee 4 November 2010
3 Resigned from Board 1 September 2011
4 Appointed to Committee 4 November 2010
5 Appointed to Committee 31 January 2011. Resigned from Board 15 October 2011
6 Resigned from Board 31 January 2011