NOMINATIONS COMMITTEE (NomCom)

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

  • 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
Yashmin Harun (Independent Director)
Pat Aiyenuro (Elected Director)

Observers
Tommy Curran Jones (Elected Director)
Georgina Usher (CEO)

 

Meeting Dates

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

2024 Nomcom Meeting Dates
11 Mar, 17 Jun, 09 Sept and 18 Nov.

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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