Nomination and Governance Committee

The Nomination and Governance Committee assists the Board in reviewing the structure, size and composition of the Board. It is responsible for reviewing succession plans for the Directors, including the Chair and other senior executives.

The Nomination and Governance Committee is chaired by Andy Pomfret and its other members are Karen Geary, Bryan Joseph, Michael Koller and Rebecca Shelley.

The Company’s Nomination and Governance Committee terms of reference can be found here