The Nominations Committee is a Board Committee
Terms of Reference
Committee Terms of Reference – last updated and approved by Board June 2022, reviewed and reapproved June 2023
Outputs
Committee Members
Chair: Mark Lyttle
Jochen Losch (Independent Director)
Pat Aiyenuro (Elected Director)
Observers
Mary Cohen (Elected Director)
Georgina Usher (CEO)
Meeting Dates
Meetings will typically be held online at 5pm, one day before the BF Board meeting.
2023 Nomcom Meeting Dates
14th March
20th June
12th September
21st November
2022 Nomcom Meeting Dates
14th March
20th June
12th September
21st November
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