The Nominations Committee is a Board Committee
Terms of Reference
Committee Terms of Reference – last approved by Board March 2021
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.
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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