The Nominations Committee is a Board Committee

Terms of Reference

Committee Terms of Reference – last approved by Board March 2021


  • 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
Jochen Losch (Independent Director)
Pat Aiyenuro (Elected Director)

Mary Cohen (Elected Director)
Georgina Usher (CEO)


Meeting Dates

Meetings will typically be held online at 5pm, one day before the BF Board meeting.

2021 Nomcom Meeting Dates
15th March
21st June
13th September
22nd November

2022 Nomcom Meeting Dates

14th March
20th June
12th September
21st November


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