The Nominations Committee is a Board Committee

Terms of Reference

Committee Terms of Reference – March 2019


  • advice to Board on Board Director and Committee Chair Appointments
  • member appointments to BF Committees
  • advice to Board on honours and awards
  • managing recruitment processes on the Board’s behalf
  • advising CEO and Board on BF resourcing as appropriate


Committee Members

Chair: Mark Lyttle
Janet Campbell (Senior Independent Director)
Anne-Catrin Sallaba (Elected Director)

Paul Abrahams (Elected Director)
Georgina Usher (CEO)


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